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Company Name: HEALTHY TOUCH LIMITED

Company Type:

Limited Company

Company No:

04934892

Company Address:

HEALTHY TOUCH LIMITED
50 Woodgate
LEICESTER
LE3 5GF


Date:

22/11/2009

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 TOUCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
BS - Balance sheet30/11/1996BS
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
2.23 - Notice of result of meeting of creditors12/03/19952.23
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice to Official Receiver of winding-up order05/10/20034.13
363 - Annual Return01/01/1994363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
1.4 - Notice of completion of voluntary arrang21/10/20021.4
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
2.19 - Notice of discharge of Administration Order05/12/20062.19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
2.21 - Statement of Administrator's proposals20/05/20022.21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Notice of appointment of Receiver09/11/1999405(1)
3.10 - Administrative Receiver's report24/11/19953.10
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Return delivered for registration of a branch of an oversea company22/12/2005BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Decrease in nominal capital - special resolution07/08/1993SRESO5
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
397a -17/04/2002397a
Certificate of constitution of creditors26/12/19953.4
OC138 - Order of Court (Section 138)02/06/2005OC138
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
MISC - Miscellaneous document07/04/1998MISC
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Balance sheet10/10/2002BS
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
325 - Location of register of directors' interests in shares etc11/06/1994325
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Auditor's letter of resignation18/10/1993AUD
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Other resolution - written resolution30/10/1994WRES13
AUDR - Auditor's report07/09/2000AUDR
225 - Change of Accounting Referenc11/07/2006225
1.4 - Notice of completion of voluntary arrang07/05/19991.4
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
2.2(scot) - Notice of administration order01/05/20002.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
MISC - Miscellaneous document24/03/2001MISC
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
F14 - Notice of wind up28/12/2003F14
Purchase own shares31/10/2003RES08
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Decrease in nominal capital06/01/2002RESO5
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of resignation of Liquidator27/03/19984.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
DO1 - Notice of disqualification of an indi13/07/2002DO1
Vary share rights/names - ordinary resolution18/06/2006ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
AUD - Auditor's letter of resignation14/10/1996AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
2.20 - Notice of variation of Administration Order23/05/19972.20
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
AA - Annual Accounts25/10/1994AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6