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Company Name: PROHEALTH HOLDING LIMITED

Company Type:

Limited Company

Company No:

03312271

Company Address:

PROHEALTH HOLDING LIMITED
19 Wigmore Street
LONDON
W1U 1PH


Date:

01/12/2009

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

Email Address:
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PROHEALTH HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Abstract of receipt and payments in receivership17/12/19963.6
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
WRES13 - Other resolution - written resolution15/10/2003WRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
ELRES - Elective resolution24/11/2004ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of documents and particulars required to be filed19/03/2001EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Directions to defer dissolution17/09/1998L64.06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
AUD - Auditor's letter of resignation14/10/1996AUD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Release of Official Receiver02/11/2005L64.07
Order of Court (Section 425)05/08/1993OC425
363s - Annual Return07/12/1995363s
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
RES11 - Disapplication of pre-emption rights21/12/1995RES11