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Company Name: HEALTHY WOMEN PORTSMOUTH LIMITED

Company Type:

Limited Company

Company No:

05441487

Company Address:

HEALTHY WOMEN PORTSMOUTH LIMITED
10 Landport Terrace
PORTSMOUTH
PO1 2RG


Date:

02/12/2009

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 WOMEN PORTSMOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society26/05/1993CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
RES13 - Other resolution14/11/2000RES13
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Capital/bonus issue21/06/2004RES14
Re-registration of a company from private to public with a change of name26/08/1995CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Register of members06/04/1998353
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
RES11 - Disapplication of pre-emption rights11/03/1994RES11
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Balance sheet05/01/2004BS
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
694(4)(a) - Statement of name02/01/2004694(4)(a)
RES16 - Redemption of shares12/03/2000RES16
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Directions to defer dissolution13/09/1998L64.04
318 - Location of directors' service con18/08/2003318
Notice of order to deal with secured property27/07/20052.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Return by a company purchasing its own shares23/06/1994169
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
RES09 - Confirmation of dissolution18/04/1999RES09
RES10 - Allotment of securities12/11/2003RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Purchase own shares - written resolution03/12/2002WRES08
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Return by an oversea company that the company is being wound up09/08/2005703P(1)
L64.06 - Directions to defer dissolution12/10/2001L64.06
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Increase in nominal capital - written resolution06/05/1999WRESO4
Shares agreement21/12/1999SA
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
362 - Notice of place where an oversea branch register is kept10/04/1996362
Exempt from appointment of auditor - special resolution31/08/2000SRES03
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
288b - Notice of resignation of directors or secretaries16/05/2004288b
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
WRES13 - Other resolution - written resolution10/04/1998WRES13
Order of Court for re-registration17/11/1993OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
4.51 - Certificate that creditors have been paid in full10/08/20014.51
DO1 - Notice of disqualification of an indi21/08/1996DO1
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
225 - Change of Accounting Referenc16/12/2003225
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Notice of completion of voluntary arrangement08/05/20031.4
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Annual Return18/01/2004363a
Capital/bonus issue - special resolution01/02/2003SRES14
Court Order for notice of wind up12/08/1995CO4.2S
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice of resignation of directors or secretaries21/08/1993288b
Application to the Court for cancellation of resolution for re-registration23/12/200554
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
RESO5 - Decrease in nominal capital31/03/2006RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
EEIG1 - Statement of name16/01/2002EEIG1
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
SRES10 - Allotment of securities - special resolution29/09/2001SRES10