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Company Name: HEALTHY ROOTS LIMITED

Company Type:

Limited Company

Company No:

SC232735

Company Address:

HEALTHY ROOTS LIMITED
1D Powis Circle
Powis
ABERDEEN
AB24 3YT


Date:

23/11/2009

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 ROOTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report22/01/19993.10
Notice of appointment of Liquidator19/10/19954.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
AUD - Auditor's letter of resignation27/02/2001AUD
Statement of name07/03/2000694(4)(a)
Statement of name15/03/2000EEIG1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
2.6 - Notice of Administration Order21/01/19952.6
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of death of Voluntary Liquidator25/11/20034.44
Application by a private company for re-registration as a public company21/01/199543(3)
Amended Accounts29/06/2004AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
2.20 - Notice of variation of Administration Order11/04/20002.20
OCREREG - Order of Court for re-registration16/07/2002OCREREG
4.20 - Statement of company's affairs19/08/19944.20
3.7 - Notice of Administrative Receiver's death03/04/19973.7
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Statement of name15/11/1994EEIG6
Decrease in nominal capital - special resolution02/06/1993SRESO5
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of final meeting of creditors27/09/19934.17(SC)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Notice of discharge of Administration Order08/08/19932.19
RES11 - Disapplication of pre-emption rights16/06/1997RES11
363x - Annual Return24/07/1995363x
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Early dissolution request07/02/2006L64.01
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Notice of death of Voluntary Liquidator25/04/19944.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
2.2(scot) - Notice of administration order06/03/19942.2(scot)
225 - Change of Accounting Referenc20/11/1999225
Statement of Administrator's proposals03/06/20042.21
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
RESO5 - Decrease in nominal capital22/05/2004RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Administration Order23/05/20022.7
Statement of name21/07/2005EEIG1
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
MISC - Miscellaneous document13/11/1996MISC
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Application by a public company for re-registration as a private company19/06/199753
Notice of variation of Administration Order16/11/19942.20
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Notice of variation of administration order28/05/20062.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Re-registration of a company from unlimited to limited06/06/1995CERT1
Application to the Court for cancellation of resolution for re-registration23/12/200554
DISS40 - Notice of striking-off action disc15/12/1993DISS40
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
2.21 - Statement of Administrator's proposals15/06/19992.21
EEIG1 - Statement of name30/10/2004EEIG1
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
DO1 - Notice of disqualification of an indi23/07/1995DO1
Declaration of solvency29/05/20054.25(SC)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10