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Company Name: HEALTH VEND LTD

Company Type:

Limited Company

Company No:

05947298

Company Address:

HEALTH VEND LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on health vend ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on health vend ltd, please click on the link below:

HEALTH VEND LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Re-registration of a company from limited to unlimited08/04/2000CERT3
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
MA - Memorandum and Articles07/03/1997MA
53 - Application by a public company for re-registration as a private company04/09/199553
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
RELREC - Official Receiver's release26/08/2004RELREC
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
BS - Balance sheet30/09/2004BS
Order of Court for re-registration to private company04/08/1994OC-PRI
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Redemption of shares - ordinary resolution21/03/1995ORES16
Notice of intention to carry on business as an investment company03/03/2001266(1)
Register of Charges28/02/2001401
2.23 - Notice of result of meeting of creditors24/08/19982.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
1.1 - Report of meeting approving voluntary arran01/06/19951.1
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Resolution to re-register - special resolution18/04/1996SRES02
363b - Annual Return23/08/1997363b
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
652A - Application for striking off02/03/2006652A
2.19 - Notice of discharge of Administration Order11/06/19932.19
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Decrease in nominal capital17/02/2003RESO5
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
2.21 - Statement of Administrator's proposals10/03/20062.21
OC - Order of Court25/09/1999OC
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
OC425 - Order of Court (Section 425)01/10/1993OC425
EEIG6 - Statement of name18/10/2001EEIG6
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Court Order for notice of wind up04/02/1996CO4.2S
Notice of variation of Administration Order21/08/20022.20
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Order to wind up26/01/1994COCOMP