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Company Name: HEATH SCIENTIFIC COMPANY LTD

Company Type:

Limited Company

Company No:

02991756

Company Address:

HEATH SCIENTIFIC COMPANY LTD
1 North House
Bond Avenue
Bletchley
MILTON KEYNES
MK1 1SW


Date:

26/11/2009

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 scientific company ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heath scientific company ltd, please click on the link below:

HEATH SCIENTIFIC COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order25/05/19932.3(scot)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
F14 - Notice of wind up12/06/2001F14
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Notice to Official Receiver of winding-up order12/07/20014.13
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Reduction of issued capital21/04/2001RES06
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of completion of voluntary arrangement16/01/19951.4
Notice of Receiver's report22/11/20053.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
288a - Notice of appointment of directors or secretaries30/10/2004288a
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Order of Court - dissolution void19/02/1995OC-DV
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Statement of name28/06/2000694(4)(b)
363b - Annual Return22/05/2005363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Annual Return24/12/1997363a
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
AA - Annual Accounts09/06/2004AA
4.43 - Notice of final meeting of creditors12/08/19944.43
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
363b - Annual Return23/01/1998363b
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Members' assent to company being re-registered as unlimited05/12/200249(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
SA - Shares agreement05/03/2003SA
Release of Official Receiver19/04/1994L64.07
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Cancellation of alteration to the objects of a company11/03/20016
694(4)(a) - Statement of name12/08/1997694(4)(a)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Application by a limited company to be re-registered as unlimited20/10/200549(1)
RELREC - Official Receiver's release24/10/1999RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
652A - Application for striking off02/09/1999652A
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
363 - Annual Return03/12/1995363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Notice of result of meeting of creditors30/08/19942.23
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
53 - Application by a public company for re-registration as a private company06/12/199353
353 - Register of members08/07/1997353
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Statement of particulars of variation of rights attached to shares30/11/2000128(3)