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Company Name: HEALTHY WOMEN WATERLOOVILLE LIMITED

Company Type:

Limited Company

Company No:

05435684

Company Address:

HEALTHY WOMEN WATERLOOVILLE 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 WATERLOOVILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return08/03/1995363s
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Redemption of shares - special resolution07/07/2001SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
12 - Declaration on application for registration27/01/200212
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
OC138 - Order of Court (Section 138)21/01/2001OC138
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
287 - Change in situation or address of Registered Office19/05/1997287
Capital/bonus issue - written resolution02/08/1994WRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
325 - Location of register of directors' interests in shares etc06/03/2003325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
AUDR - Auditor's report16/12/1997AUDR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
OC425 - Order of Court (Section 425)18/04/1996OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
363a - Annual Return28/02/1998363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
EEIG1 - Statement of name21/11/2006EEIG1
3.10 - Administrative Receiver's report14/06/20023.10
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
AAMD - Amended Accounts20/11/1998AAMD
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Statement of name15/03/2000EEIG1
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Shares agreement22/06/2006SA
353 - Register of members21/11/2003353
Court Order for notice of wind up09/04/2002CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice of striking-off action discontinued01/07/2004DISS40
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
L64.04 - Directions to defer dissolution09/05/2002L64.04
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
WRES13 - Other resolution - written resolution01/06/2002WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Change in situation or address of Registered Office01/10/2005287
3.10 - Administrative Receiver's report26/06/19963.10
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Notice of closure of a place of business of an oversea company23/12/2000CENT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)