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Company Name: HEALTHYGLOW UK LIMITED

Company Type:

Limited Company

Company No:

04604961

Company Address:

HEALTHYGLOW UK LIMITED
108 Parkstone Avenue Emerson
Park
HORNCHURCH
RM11 3LR


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HEALTHYGLOW UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
RES08 - Purchase own shares24/05/2000RES08
Vary share rights/names - special resolution20/12/1999SRES12
3.10 - Administrative Receiver's report16/09/20053.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
363s - Annual Return21/03/2000363s
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Scheme of Arrangement17/03/2004CLOSE
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice of administration order16/10/19982.2(scot)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Declaration on application for registration05/01/199912
Increase in nominal capital12/09/1997RESO4
Exempt from appointment of auditor - special resolution06/10/1996SRES03
New Incorporation documents31/03/1999NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Notice of removal of Liquidator01/01/19944.11(SC)
Notice of receiver's death30/10/20063.3(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
COCOMP - Order to wind up03/12/1999COCOMP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
DO1 - Notice of disqualification of an indi20/07/1996DO1
RES09 - Confirmation of dissolution21/03/2005RES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
2.21 - Statement of Administrator's proposals21/02/19942.21
BS - Balance sheet09/07/1999BS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
363s - Annual Return20/08/2001363s
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Order of Court (Section 425)29/01/1994OC425
Re-registration of a company from public to private16/11/1997CERT10
Certificate of constitution of creditors05/03/19973.4
Notice of intention to carry on business as an investment company08/01/2003266(1)
Official Receiver's release19/11/1997RELREC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
BS - Balance sheet21/11/1997BS
F14 - Notice of wind up13/11/2004F14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Early dissolution request20/01/2000L64.01
AUDS - Auditor's statement15/08/1998AUDS
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
2.21 - Statement of Administrator's proposals13/03/20052.21
Notice of Receiver's report10/06/20013.5(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
RES02 - esolution to re-register28/08/1996RES02
Liquidator's statement of receipts and payment23/11/19974.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
169 - Return by a company purchasing its own28/04/2003169