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Company Name: HEALTHY VEND LTD

Company Type:

Limited Company

Company No:

05991369

Company Address:

HEALTHY VEND LTD
2 Coniston Close
STONE
ST15 8FY


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 VEND LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order11/06/20012.6
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Directions to defer dissolution05/06/1997L64.04
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Certificate of release of Liquidator18/11/19934.14(SC)
Statement of rights attached to allotted shares25/07/2000128(1)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Vary share rights/names - special resolution19/03/2003SRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice of winding up order10/06/19964.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
BS - Balance sheet06/10/2003BS
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Change of Name Special Resolution13/12/1994SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Notice of increase in nominal capital28/03/1997123
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Amended Accounts01/08/1995AAMD
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Redemption of shares01/05/1996RES16
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
L64.01HC - Early dissolution request21/02/1996L64.01HC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7