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Company Name: POSITIVE DIETETICS LIMITED

Company Type:

Limited Company

Company No:

SC287160

Company Address:

POSITIVE DIETETICS LIMITED
Asante
4 Broomhill Terrace
ABERDEEN
AB10 6JN


Date:

09/11/2009

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

Email Address:
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POSITIVE DIETETICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Prospectus13/11/1999PROSP
Notice of administration order29/01/19962.2(scot)
AA - Annual Accounts19/11/1995AA
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Order of Court for re-registration22/11/1995OCREREG
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
PROSP - Prospectus28/10/1999PROSP
L64.06 - Directions to defer dissolution06/08/2005L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Declaration of Solvency15/11/20044.70
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Liquidator's statement of receipts and payments26/06/20064.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
318 - Location of directors' service con09/04/1993318
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Liquidator's statement of receipts and payments21/03/20024.68
288a - Notice of appointment of directors or secretaries10/05/2006288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Re-registration of a company from private to public19/07/1996CERT5
Notice of striking-off action discontinued13/10/1999DISS40
Notice of increase in nominal capital21/05/2004123
L64.01 - Early dissolution request19/05/2002L64.01
225 - Change of Accounting Referenc21/04/1993225
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
AUDS - Auditor's statement11/08/2000AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
F14 - Notice of wind up15/11/1998F14
EEIG1 - Statement of name14/10/2000EEIG1
L64.01HC - Early dissolution request03/12/2003L64.01HC
COCOMP - Order to wind up15/12/1994COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Notice of discharge of administration order18/05/19932.4(scot)
288a - Notice of appointment of directors or secretaries02/03/2001288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Withdrawal of application for striking off25/11/2001652C
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Certificate of release of Liquidator14/10/20014.14(SC)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Members' assent to company being re-registered as unlimited07/04/199649(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
MISC - Miscellaneous document30/07/1994MISC
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
4.20 - Statement of company's affairs19/08/19944.20
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Notice of leave granted in relation to a disqualification order23/12/1995DO3
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Redemption of shares - special resolution24/05/1994SRES16
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
401 - Register of Charges13/09/2001401
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8