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Company Name: MYOHEALTH UK LIMITED

Company Type:

Limited Company

Company No:

05566235

Company Address:

MYOHEALTH UK LIMITED
The Granary Crowhill Farm
Ravensden Road
Wilden
BEDFORD
MK44 2QS


Date:

03/12/2009

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

Email Address:
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MYOHEALTH UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue24/07/2003RES14
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
ELRES - Elective resolution20/09/1994ELRES
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
123 - Notice of increase in nominal capital22/10/2005123
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Report of meeting approving voluntary arrangement07/01/20011.1
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
363b - Annual Return07/05/2000363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
L64.01 - Early dissolution request25/07/2003L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
3.7 - Notice of Administrative Receiver's death29/08/20023.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
353a - Register of members in non-legible form25/06/1997353a
386 - Notice of passing of resolution removing an auditor03/12/1995386
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Auditor's letter of resignation12/07/1997AUD
L64.04 - Directions to defer dissolution30/12/1998L64.04
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Exempt from appointment of auditor - written resolution28/03/1999WRES03
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
2.19 - Notice of discharge of Administration Order05/12/20062.19
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Vary share rights/names - written resolution08/02/2000WRES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Mortgage Register19/03/2006ZMORT REG
ELRES - Elective resolution19/11/1993ELRES
Notice of Administrative Receiver's death30/05/20043.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of wind up07/05/1997F14
EEIG2 - Statement of name26/02/1998EEIG2
Allotment of securities15/02/1994RES10
405(1) - Notice of appointment of Receiver24/08/2005405(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
OC - Order of Court11/01/1998OC
123 - Notice of increase in nominal capital23/10/1996123
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Auditor's statement30/04/2000AUDS
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Balance sheet10/07/2006BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)