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Company Name: HUA XIA CHINESE MEDICINE & HEALTH CARE INVESTMENT UK CO LTD

Company Type:

Limited Company

Company No:

05839105

Company Address:

HUA XIA CHINESE MEDICINE & HEALTH CARE INVESTMENT UK CO LTD
96 Evelyn Street
LONDON
SE8 5DD


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.


To view the most up to date company information on hua xia chinese medicine & health care investment uk co ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hua xia chinese medicine & health care investment uk co ltd, please click on the link below:

HUA XIA CHINESE MEDICINE & HEALTH CARE INVESTMENT UK CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments03/06/20064.68
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Other resolution - special resolution18/01/2001SRES13
386 - Notice of passing of resolution removing an auditor31/10/2001386
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
RES08 - Purchase own shares07/06/2004RES08
MA - Memorandum and Articles22/11/1998MA
694(4)(a) - Statement of name23/12/2001694(4)(a)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Confirmation of dissolution - written resolution13/05/2001WRES09
288b - Notice of resignation of directors or secretaries29/12/1994288b
L64.07 - Release of Official Receiver13/02/2000L64.07
363a - Annual Return12/10/1996363a
Return of final meeting in members' voluntary winding-up24/04/20034.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
363s - Annual Return22/12/2000363s
363 - Annual Return20/01/2000363
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
EEIG2 - Statement of name17/06/1993EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
RES07 - Financial assistance in shares acquisition27/11/1994RES07
L64.07 - Release of Official Receiver12/11/1996L64.07
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
288a - Notice of appointment of directors or secretaries05/01/1994288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
F14 - Notice of wind up29/12/1998F14
Declaration of solvency12/07/20024.25(SC)
RES09 - Confirmation of dissolution01/08/2006RES09
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Statement of rights attached to allotted shares12/05/1999128(1)
Resolution to re-register - special resolution22/10/1998SRES02
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Directions to defer dissolution16/02/2001L64.04
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Directions to defer dissolution14/12/1995L64.06
L64.06 - Directions to defer dissolution30/09/2003L64.06
Prospectus25/05/1994PROSP
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
363 - Annual Return13/07/1993363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Redemption of shares05/04/1996RES16
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
395 - Particulars of a mortgage or charge10/01/2000395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
397a -30/08/1998397a
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Change in situation or address of Registered Office03/05/1999287
Orders to rescind, defer or stay04/01/1994COLIQ