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Company Name: HEALTHYPICS LIMITED

Company Type:

Limited Company

Company No:

04361459

Company Address:

HEALTHYPICS LIMITED
2 Accommodation Road
LONDON
NW11 8ED


Date:

30/11/2009

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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HEALTHYPICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement21/11/1994CLOSE
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
363 - Annual Return19/06/2005363
2.23 - Notice of result of meeting of creditors02/12/19962.23
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
4.43 - Notice of final meeting of creditors15/12/20004.43
401 - Register of Charges12/12/2002401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
EEIG1 - Statement of name17/12/2002EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
3.4 - Certificate of constitution of creditors05/04/20013.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
386 - Notice of passing of resolution removing an auditor31/10/2001386
Purchase own shares - extraordinary resolution06/01/1997ERES08
Order of Court23/02/2004OC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Notice of striking-off action suspended20/12/1999DISS6
Release of Official Receiver26/08/1994L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
RES13 - Other resolution17/08/1997RES13
Notice of disqualification order against a body corporate03/05/1994DO2
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
2.20 - Notice of variation of Administration Order09/07/19992.20
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
53 - Application by a public company for re-registration as a private company06/04/199553
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
53 - Application by a public company for re-registration as a private company13/10/200253
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Re-registration of a company from unlimited to PLC19/02/2000CERT6
1.1 - Report of meeting approving voluntary arran31/10/20051.1
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
4.48 - Notice of constitution of liquidation committee25/09/20054.48
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
2.20 - Notice of variation of Administration Order18/12/19962.20
Early dissolution request04/10/2003L64.01
287 - Change in situation or address of Registered Office05/05/2000287
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Reduction of issued capital - special resolution04/10/1996SRES06
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Re-registration of a company from public to private29/01/2005CERT10
2.21 - Statement of Administrator's proposals01/10/20012.21
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Notice of striking-off action discontinued01/07/2000DISS40
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
AUDR - Auditor's report27/05/1997AUDR
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Re-registration of a company from public to private16/11/1997CERT10
RES02 - esolution to re-register27/08/1994RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Resolution to re-register03/08/2002RES02
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM