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Company Name: HEALTHY WEALTH LIMITED

Company Type:

Limited Company

Company No:

05707455

Company Address:

HEALTHY WEALTH LIMITED
20 Trunnah Road
THORNTON-CLEVELEYS
FY5 4HE


Date:

01/12/2009

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 WEALTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Reduction of issued capital - ordinary resolution19/05/2003ORES06
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Notice of variation of administration order19/11/20032.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
BONA - Bona Vacantia disclaimer07/03/1996BONA
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Re-registration of a company from private to public07/11/2000CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Purchase own shares - extraordinary resolution10/10/2005ERES08
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
2.21 - Statement of Administrator's proposals22/12/20032.21
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Redemption of shares06/05/2006RES16
363 - Annual Return30/06/2002363
Exempt from appointment of auditor - written resolution16/04/2002WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
AAMD - Amended Accounts01/06/1998AAMD
F14 - Notice of wind up12/06/2001F14
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Notice of appointment of directors or secretaries21/01/2006288a
Decrease in nominal capital - written resolution06/01/1999WRESO5
318 - Location of directors' service con13/01/2005318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Statement of name31/08/2002694(4)(b)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Return of final meeting in members' voluntary winding-up14/11/20014.71
EEIG6 - Statement of name03/07/2003EEIG6
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)