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Company Name: HEALTHYME LIMITED

Company Type:

Limited Company

Company No:

05869022

Company Address:

HEALTHYME LIMITED
Cottage Farm
Michaelston-le-Pit
DINAS POWYS
CF64 4HE


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEALTHYME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Notice of Administration Order06/07/20042.6
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
DISS40 - Notice of striking-off action disc13/07/1996DISS40
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
287 - Change in situation or address of Registered Office29/04/2003287
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
CLOSE - Scheme of Arrangement01/09/1998CLOSE
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
3.4 - Certificate of constitution of creditors22/04/20023.4
2.7 - Administration Order14/10/20022.7
Directions to defer dissolution23/08/1995L64.04
BS - Balance sheet25/02/1997BS
Notice of disqualification of an individual07/12/1998DO1
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
53 - Application by a public company for re-registration as a private company31/07/200553
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
318 - Location of directors' service con21/03/2003318
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
652A - Application for striking off23/07/2002652A
4.43 - Notice of final meeting of creditors05/05/20004.43
3.10 - Administrative Receiver's report13/04/20033.10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
363b - Annual Return25/09/1996363b
Redemption of shares - extraordinary resolution15/11/2000ERES16
363a - Annual Return24/07/1994363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
1.1 - Report of meeting approving voluntary arran22/03/19941.1
4.43 - Notice of final meeting of creditors29/03/20044.43
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
363a - Annual Return05/12/2006363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
VAL - Valuation Report25/09/1995VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Re-registration of a company from unlimited to limited24/08/1994CERT1
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
L64.07 - Release of Official Receiver30/11/1997L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Capital/bonus issue - written resolution21/03/1994WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
DISS40 - Notice of striking-off action disc22/12/2001DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
2.2(scot) - Notice of administration order29/09/20012.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
386 - Notice of passing of resolution removing an auditor27/07/2001386
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
AA - Annual Accounts01/03/2006AA
Return of final meeting in members' voluntary winding-up24/09/20004.71