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Company Name: HEALTHY STEP LIMITED

Company Type:

Limited Company

Company No:

05832700

Company Address:

HEALTHY STEP LIMITED
12 Hamilton Close
BANBURY
OX16 3ND


Date:

05/12/2009

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.


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HEALTHY STEP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
WRES13 - Other resolution - written resolution19/10/1999WRES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
NEWINC - New Incorporation documents11/04/2000NEWINC
Confirmation of dissolution15/05/1997RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Re-registration of a company from public to private with a change of name25/03/1995CERT11
288b - Notice of resignation of directors or secretaries07/11/1993288b
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Notice of winding up order21/12/19994.2(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
288b - Notice of resignation of directors or secretaries03/11/2002288b
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
RES07 - Financial assistance in shares acquisition19/04/1997RES07
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
AAMD - Amended Accounts11/07/2005AAMD
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
EEIG6 - Statement of name08/04/2000EEIG6
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Exempt from appointment of auditor - written resolution14/04/1998WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
652C - Withdrawal of application for striking off09/03/1998652C
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
RES02 - esolution to re-register28/08/1996RES02
Notice of result of meeting of creditors08/01/19942.23
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
353a - Register of members in non-legible form21/08/1994353a
Early dissolution request18/11/2006L64.01HC
BONA - Bona Vacantia disclaimer17/06/2004BONA
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
652A - Application for striking off12/11/1993652A
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)