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Company Name: HEATH PHARMACY LIMITED

Company Type:

Limited Company

Company No:

04165383

Company Address:

HEATH PHARMACY LIMITED
96 Free School Lane
Savile Park
HALIFAX
HX1 2YF


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on heath pharmacy limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heath pharmacy limited, please click on the link below:

HEATH PHARMACY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Return delivered for registration of a branch of an oversea company06/06/1993BR1
51 - Application by an unlimited company to be re-registered as limited07/01/200051
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
AAMD - Amended Accounts20/10/2005AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Change of Accounting Reference Date10/07/2006225
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
WRES13 - Other resolution - written resolution30/10/2000WRES13
DISS40 - Notice of striking-off action disc24/03/2001DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Orders to rescind, defer or stay04/09/2001COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
COCOMP - Order to wind up21/07/1993COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Return of alteration in the charter13/08/1994692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
RESO4 - Increase in nominal capital30/12/1994RESO4
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
2.23 - Notice of result of meeting of creditors25/10/19932.23
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
RELREC - Official Receiver's release22/10/1997RELREC
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
2.7 - Administration Order14/11/19982.7
Notice of result of meeting of creditors09/03/20052.8(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
386 - Notice of passing of resolution removing an auditor03/12/1995386
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of ceasing to act of Receiver16/09/1995405(2)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
362 - Notice of place where an oversea branch register is kept21/10/1996362
AA - Annual Accounts28/03/2001AA