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Company Name: HEALTHY WOMEN HAMPSHIRE LIMITED

Company Type:

Limited Company

Company No:

05435680

Company Address:

HEALTHY WOMEN HAMPSHIRE LIMITED
10 Landport Terrace
PORTSMOUTH
PO1 2RG


Date:

24/11/2009

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 WOMEN HAMPSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company30/07/20036
363x - Annual Return18/05/1999363x
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
L64.06 - Directions to defer dissolution16/02/1999L64.06
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
4.43 - Notice of final meeting of creditors13/06/20064.43
COAD - Instrument issued under Section 244(5)30/06/1993COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
BUSADDCH - Business address changed28/12/2005BUSADDCH
AUDS - Auditor's statement29/04/1997AUDS
Notice of striking-off action suspended07/04/2006DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
WRES13 - Other resolution - written resolution11/11/1999WRES13
3.4 - Certificate of constitution of creditors03/08/20013.4
Memorandum and Articles - used in re-registration21/02/2003MAR
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
RES12 - Vary share rights/names21/10/1994RES12
Decrease in nominal capital - special resolution27/11/1996SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
3.10 - Administrative Receiver's report06/07/20013.10
Notice of disqualification of an individual07/12/1998DO1
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Change in situation or address of Registered Office09/01/2001287
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Notice of vacation of office by Liquidator18/06/19944.19(SC)
4.70 - Declaration of Solvency25/04/19974.70
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
287 - Change in situation or address of Registered Office29/04/2003287
PROSP - Prospectus28/01/1994PROSP
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
123 - Notice of increase in nominal capital03/09/2000123
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
EEIG1 - Statement of name17/03/1998EEIG1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Allotment of securities - written resolution20/02/2002WRES10
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
123 - Notice of increase in nominal capital15/04/1999123
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Declaration of Solvency19/04/20034.70
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
4.20 - Statement of company's affairs18/01/19984.20
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
6 - Cancellation of alteration to the objects of a company19/09/20036