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Company Name: LAKE HEALTH CO

Company Type:

Non-Limited

Company Address:

LAKE HEALTH CO
108 Mount St
LONDON
W1K 2TP


Date:

23/11/2009

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

LAKE HEALTH CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor05/06/1997386
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Vary share rights/names - special resolution22/12/1995SRES12
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
RES14 - Capital/bonus issue19/08/1997RES14
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
363 - Annual Return12/06/2004363
Balance sheet01/08/2000BS
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
AA - Annual Accounts09/07/1999AA
RES12 - Vary share rights/names18/06/1996RES12
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Order of Court (Section 425)29/01/1994OC425
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Allotment of securities - special resolution26/08/2001SRES10
Directions to defer dissolution01/07/2004L64.04
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
288b - Notice of resignation of directors or secretaries14/05/2000288b
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
3.10 - Administrative Receiver's report18/07/20053.10
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
652C - Withdrawal of application for striking off03/06/1996652C
3.8 - Notice of Order to dispose of charged property03/04/20003.8
53 - Application by a public company for re-registration as a private company23/10/200053
Declaration on application for registration11/10/199412
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Change of Name Special Resolution02/01/1997SRES15
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
RES10 - Allotment of securities18/06/1996RES10
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
L64.07 - Release of Official Receiver15/02/1999L64.07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
SRES13 - Other resolution - special resolution26/07/1998SRES13
Order of Court (Section 138)30/04/1994OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of ceasing to act of Receiver22/06/2002405(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Purchase own shares - extraordinary resolution27/01/1997ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Shares agreement08/12/1994SA
1.1 - Report of meeting approving voluntary arran05/02/19961.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Notice of completion of voluntary arrangement28/07/19951.4(scot)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
2.7 - Administration Order07/01/19942.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
363b - Annual Return12/07/1996363b
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Declaration on application for registration05/01/199912
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
AAMD - Amended Accounts01/06/1998AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)