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Company Name: PERSONAL HEALTH SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05031720

Company Address:

PERSONAL HEALTH SYSTEMS LIMITED
Marsh House 24 High Street
Marshfield
CHIPPENHAM
SN14 8LP


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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PERSONAL HEALTH SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
397a -05/03/2003397a
COCOMP - Order to wind up11/08/1999COCOMP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
3.4 - Certificate of constitution of creditors28/05/19953.4
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
353 - Register of members10/12/2004353
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Auditor's statement14/10/2003AUDS
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Purchase own shares - written resolution15/04/1999WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Declaration of solvency17/04/19934.25(SC)
RES16 - Redemption of shares27/10/2002RES16
Capital/bonus issue09/02/2003RES14
Notice of appointment of Receiver19/09/1999405(1)
Order of Court (Section 425)07/03/1999OC425
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
363 - Annual Return13/07/1993363
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of final meeting of creditors14/11/20034.43
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
169 - Return by a company purchasing its own01/12/1994169
Notice of Receiver's report15/06/19933.5(scot)
AUD - Auditor's letter of resignation16/07/1999AUD
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Particulars of a mortgage or charge04/09/1998395
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Memorandum and Articles - used in re-registration16/07/2004MAR
12 - Declaration on application for registration28/01/200612
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
363b - Annual Return21/03/1998363b
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
405(1) - Notice of appointment of Receiver17/11/2000405(1)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)