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Company Name: HEALTHY SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03656609

Company Address:

HEALTHY SOFTWARE LIMITED
Merlin House
Wyvern Business Park
Stanier Way Chaddesden
DERBY
DE21 6BF


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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities21/11/1993RES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Decrease in nominal capital - written resolution24/01/2000WRESO5
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Other resolution - extraordinary resolution02/10/1993ERES13
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Order of Court for re-registration30/12/1998OCREREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Confirmation of dissolution - special resolution18/04/2005SRES09
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Annual Return10/01/2001363a
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Declaration of solvency28/08/20064.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
OC425 - Order of Court (Section 425)26/04/1993OC425
Capital/bonus issue - special resolution14/08/1995SRES14
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Abstract of receipt and payments in receivership17/11/19933.6
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Notice of appointment of Receiver19/09/1999405(1)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
CERTNM - Change of name certificate24/10/2006CERTNM
353 - Register of members01/06/2000353
Notice of wind up09/10/1993F14
COCOMP - Order to wind up03/12/1999COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
MA - Memorandum and Articles09/12/2001MA
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Disapplication of pre-emption rights23/12/1997RES11
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of receiver's death26/07/20043.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
401 - Register of Charges15/02/1994401
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
6 - Cancellation of alteration to the objects of a company13/10/19986
325 - Location of register of directors' interests in shares etc22/11/1995325
4.20 - Statement of company's affairs19/04/20054.20
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
288a - Notice of appointment of directors or secretaries09/02/1999288a
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Return of alteration in the charter31/10/1999692(1)(a)
BS - Balance sheet10/02/1998BS
694(4)(a) - Statement of name21/01/2000694(4)(a)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
363a - Annual Return08/06/2005363a
RES10 - Allotment of securities05/08/1995RES10
Exempt from appointment of auditor - special resolution26/11/2003SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a