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Company Name: MARS HEALTH PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05815036

Company Address:

MARS HEALTH PRODUCTS LIMITED
304A Eastcote Lane
South Harrow
HARROW
HA2 9AH


Date:

05/12/2009

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

Email Address:
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MARS HEALTH PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Notice of appointment of a Receiver by the Court24/08/19972(scot)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Decrease in nominal capital - special resolution03/06/1994SRESO5
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Re-registration of a company from private to public09/03/1995CERT5
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
3.10 - Administrative Receiver's report04/11/20063.10
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Application for striking off20/12/1994652A
288a - Notice of appointment of directors or secretaries30/12/2000288a
AUDS - Auditor's statement27/05/1999AUDS
325 - Location of register of directors' interests in shares etc23/03/2005325
COCOMP - Order to wind up19/02/2000COCOMP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
123 - Notice of increase in nominal capital31/03/1999123
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Certificate that creditors have been paid in full01/11/19974.51
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
225 - Change of Accounting Referenc23/04/2001225
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Directions to defer dissolution27/03/1994L64.06HC
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Capital/bonus issue - special resolution27/12/1994SRES14
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Particulars of an issue of secured debentures in a series23/09/1995397a
Annual Return07/08/2004363a
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Re-registration of a company from public to private16/11/1997CERT10
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
MA - Memorandum and Articles09/12/1995MA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
MISC - Miscellaneous document29/10/1993MISC
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
2.20 - Notice of variation of Administration Order04/07/19972.20
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Declaration of solvency12/04/20014.25(SC)
Certificate of constitution of creditors31/08/19933.4
6 - Cancellation of alteration to the objects of a company07/05/20066
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
401 - Register of Charges10/03/1994401
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Official Receiver's release25/01/2002RELREC
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
AAMD - Amended Accounts13/01/1999AAMD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
401 - Register of Charges26/12/1997401
Decrease in nominal capital - special resolution21/10/2004SRESO5
Scheme of Arrangement01/05/1993CLOSE
BONA - Bona Vacantia disclaimer08/06/1997BONA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Certificate of removal of Voluntary Liquidator19/01/20014.38
Order or revocation or suspension of voluntary arrangement01/12/20061.2
652C - Withdrawal of application for striking off07/05/1999652C
Auditor's report07/04/2001AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Order of Court - dissolution void26/12/2002OC-DV
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
353a - Register of members in non-legible form12/06/1999353a