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Company Name: HEALTHYONE LTD

Company Type:

Limited Company

Company No:

05904239

Company Address:

HEALTHYONE LTD
The Close Queen Square
LANCASTER
LA1 1RS


Date:

26/11/2009

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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HEALTHYONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration19/03/200312
Registration as Friendly Society25/03/2001CERTIPS
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of increase in nominal capital21/08/1997123
CERTNM - Change of name certificate28/11/2001CERTNM
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
288a - Notice of appointment of directors or secretaries09/01/1996288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Location of register of directors' interests in shares etc30/10/1996325
ELRES - Elective resolution13/06/1996ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
318 - Location of directors' service con25/01/2006318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Allotment of securities - written resolution18/08/2004WRES10
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Notice of appointment of Receiver22/05/1999405(1)
RESO4 - Increase in nominal capital23/02/2002RESO4
RES16 - Redemption of shares24/11/2001RES16
363 - Annual Return01/01/1994363
353 - Register of members25/08/2005353
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Other resolution - special resolution04/06/1994SRES13
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Administrative Receiver's report30/01/20063.10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Return by an oversea company subject to branch registration01/01/2002BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Other resolution - special resolution09/09/2003SRES13
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
AA - Annual Accounts16/08/2002AA
53 - Application by a public company for re-registration as a private company05/07/200353
363a - Annual Return24/07/1994363a
OC - Order of Court17/10/2005OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
2.7 - Administration Order02/05/20042.7
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Other resolution28/11/2003RES13
Increase in nominal capital - special resolution28/04/2000SRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Release of Official Receiver12/05/1993L64.07HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Re-registration of a company from private to public with a change of name23/09/2005CERT7
362 - Notice of place where an oversea branch register is kept23/11/1995362
Amended Accounts07/10/1995AAMD
L64.04 - Directions to defer dissolution14/06/1994L64.04
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Capital/bonus issue - ordinary resolution17/05/1997ORES14