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Company Name: HEALTHY, WEALTHY AND WISE LIMITED

Company Type:

Limited Company

Company No:

05794170

Company Address:

HEALTHY, WEALTHY AND WISE LIMITED
C/O Sara Longmuir 4TH Floor
Trafalgar House
11 Waterloo Place
LONDON
SW1Y 4AU


Date:

01/12/2009

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

Email Address:
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HEALTHY, WEALTHY AND WISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
RES14 - Capital/bonus issue27/04/2001RES14
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Liquidator's statement of receipts and payments08/08/19964.68
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
288b - Notice of resignation of directors or secretaries10/10/2001288b
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
AA - Annual Accounts05/10/1993AA
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
694(4)(b) - Statement of name19/09/1993694(4)(b)
395 - Particulars of a mortgage or charge22/12/2005395
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
ELRES - Elective resolution22/11/2002ELRES
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
AAMD - Amended Accounts30/11/1994AAMD
OC - Order of Court21/10/1996OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Other resolution - special resolution14/09/1999SRES13
Annual Accounts17/01/1998AA
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Scheme of Arrangement17/03/2004CLOSE
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
362 - Notice of place where an oversea branch register is kept10/04/1996362
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1