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Company Name: HEALTHYWAVES LIMITED

Company Type:

Limited Company

Company No:

05481136

Company Address:

HEALTHYWAVES LIMITED
61A Hartland Way
Shirley
CROYDON
CR0 8RJ


Date:

03/12/2009

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

Email Address:
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HEALTHYWAVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
363a - Annual Return08/06/2005363a
225 - Change of Accounting Referenc10/10/2006225
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
363b - Annual Return10/06/2003363b
DISS40 - Notice of striking-off action disc13/05/2002DISS40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Decrease in nominal capital - written resolution05/01/2001WRESO5
Confirmation of dissolution - special resolution18/04/2005SRES09
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Location of directors' service contracts30/07/1996318
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
RES16 - Redemption of shares12/04/1996RES16
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Directions to defer dissolution25/12/2003L64.04
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
353 - Register of members03/11/1994353
Statement of name25/05/2002694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
VAL - Valuation Report05/12/2000VAL
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Liquidator's statement of receipts and payment09/06/20044.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
288b - Notice of resignation of directors or secretaries19/08/2002288b
Increase in nominal capital29/07/2002RESO4
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
3.8 - Notice of Order to dispose of charged property25/05/20013.8
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Vary share rights/names22/03/2006RES12
401 - Register of Charges15/06/1997401
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
RES09 - Confirmation of dissolution28/06/2000RES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
3.4 - Certificate of constitution of creditors07/02/20043.4
Particulars of an issue of secured debentures in a series14/07/1993397a
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Declaration of Solvency11/05/19944.70
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Notice of wind up26/02/2004F14
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
2.7 - Administration Order24/10/19952.7
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
RES12 - Vary share rights/names04/06/2003RES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Allotment of securities08/01/1995RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
4.51 - Certificate that creditors have been paid in full19/12/19984.51
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Court Order for notice of wind up12/08/1995CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Statement of name03/09/1996694(4)(b)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Administration Order20/09/20022.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Order of Court for re-registration30/12/1998OCREREG
Resolution to re-register - special resolution12/10/2001SRES02
Reduction of issued capital09/03/1994RES06
WRES13 - Other resolution - written resolution18/05/1995WRES13
AAMD - Amended Accounts19/10/2002AAMD
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Capital/bonus issue - special resolution21/06/1995SRES14
3.7 - Notice of Administrative Receiver's death06/03/19973.7