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Company Name: PERSONAL HEALTH AND FITNESS SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05878755

Company Address:

PERSONAL HEALTH AND FITNESS SOLUTIONS LTD
Gas Gwent Chambers
Welsh Street
CHEPSTOW
NP16 5LN


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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PERSONAL HEALTH AND FITNESS SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
AUDS - Auditor's statement06/10/1997AUDS
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Return delivered for registration of a branch of an oversea company24/08/1994BR1
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
652C - Withdrawal of application for striking off30/11/2005652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Other resolution - extraordinary resolution17/06/2004ERES13
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Decrease in nominal capital05/11/1996RESO5
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
652A - Application for striking off13/08/1993652A
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
6 - Cancellation of alteration to the objects of a company27/09/19946
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
BUSADDCH - Business address changed26/08/2006BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Annual Return23/09/2005363s
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Application for striking off03/06/2006652A
Administrative Receiver's report22/10/19953.10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Order of Court (Section 138)15/02/2000OC138
Notice of removal of Liquidator23/01/19974.11(SC)
Notice of disqualification order against a body corporate17/07/2005DO2
BONA - Bona Vacantia disclaimer22/08/1999BONA
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Notice of closure of a place of business of an oversea company11/04/1996CENT8
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Notice of Administrative Receiver's death16/08/19933.7
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
WRES13 - Other resolution - written resolution13/04/2003WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Statement of name30/12/1993EEIG2
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
363x - Annual Return05/06/2002363x
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Return delivered for registration of a branch of an oversea company26/04/1994BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
1.1 - Report of meeting approving voluntary arran10/08/20001.1
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Miscellaneous document16/02/2005MISC
353a - Register of members in non-legible form20/02/2000353a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Notice of result of meeting of creditors08/01/19942.23
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03