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Company Name: INNOVA HOUSE HEALTH CARE LIMITED

Company Type:

Limited Company

Company No:

06005325

Company Address:

INNOVA HOUSE HEALTH CARE LIMITED
Innova House Forest Avenue
MANSFIELD
NG18 4BX


Date:

29/11/2009

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

Email Address:
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INNOVA HOUSE HEALTH CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
BS - Balance sheet21/11/1997BS
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
OCREREG - Order of Court for re-registration21/07/1993OCREREG
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
MISC - Miscellaneous document21/10/1993MISC
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Vary share rights/names - special resolution11/10/2006SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Declaration of solvency18/08/20004.25(SC)
AUDR - Auditor's report01/07/1995AUDR
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
SRES13 - Other resolution - special resolution26/01/1999SRES13
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Cancellation of alteration to the objects of a company11/03/20016
Certificate of specific penalty07/12/1998SPECPEN
Return by an oversea company that the company is being wound up27/08/2003703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Declaration on application for registration27/02/200612
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Auditor's statement28/08/2006AUDS
Application by an unlimited company to be re-registered as limited06/12/199651
Court Order for notice of wind up21/09/2002CO4.2S
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
2.23 - Notice of result of meeting of creditors16/10/19982.23
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Financial assistance in shares acquisition30/12/2002RES07
Administrative Receiver's report15/08/20023.10
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Other resolution - extraordinary resolution02/06/2001ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Exempt from appointment of auditor15/03/2004RES03
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Resolution to re-register - ordinary resolution11/11/1993ORES02
Amended Accounts14/01/2005AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Declaration on application by a joint stock company for registration as a public company15/07/2006685
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
2.21 - Statement of Administrator's proposals03/09/20042.21
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Declaration of Solvency16/07/20054.70
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Confirmation of dissolution - special resolution07/12/1995SRES09
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
AA - Annual Accounts15/03/2000AA
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Exempt from appointment of auditor02/01/1997RES03
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
AAMD - Amended Accounts20/04/1994AAMD
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
652C - Withdrawal of application for striking off30/01/2000652C
Re-registration of a company from unlimited to limited19/08/2000CERT1
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Order of Court - dissolution void28/08/2000OC-DV
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
RES09 - Confirmation of dissolution25/01/2003RES09
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
OCREREG - Order of Court for re-registration01/01/2003OCREREG
353a - Register of members in non-legible form04/05/1994353a
Reduction of issued capital - written resolution20/07/1996WRES06
COCOMP - Order to wind up12/11/1998COCOMP
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Elective resolution04/08/2004ELRES
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
362 - Notice of place where an oversea branch register is kept27/08/2000362
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
53 - Application by a public company for re-registration as a private company29/06/200053
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Purchase own shares - special resolution05/08/1996SRES08
652C - Withdrawal of application for striking off09/05/1994652C
Re-registration of a company from limited to unlimited20/11/2000CERT3