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Company Name: SELFHEAL SYSTEMS

Company Type:

Non-Limited

Company Address:

SELFHEAL SYSTEMS
Ivy Cottage
WIGTON
CA7 8NR


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SELFHEAL SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Memorandum and Articles - used in re-registration15/03/1995MAR
Notice of statement of administrator's proposals21/07/19972.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
NEWINC - New Incorporation documents10/03/2005NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
RES07 - Financial assistance in shares acquisition05/07/2004RES07
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Allotment of securities - extraordinary resolution21/05/2003ERES10
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
RELREC - Official Receiver's release01/10/1993RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
363b - Annual Return08/10/1998363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Re-registration of a company from private to public20/10/1997CERT5
AUD - Auditor's letter of resignation11/10/1994AUD
Increase in nominal capital - written resolution18/10/1997WRESO4
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Re-registration of a company from unlimited to PLC01/10/1993CERT6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
MA - Memorandum and Articles14/03/2004MA
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Directions to defer dissolution13/11/1993L64.06HC
OCREREG - Order of Court for re-registration15/02/2006OCREREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Change of name certificate03/11/1993CERTNM
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
123 - Notice of increase in nominal capital31/03/1994123
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
12 - Declaration on application for registration20/12/200012
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Notice of ceasing to act of Receiver08/09/2005405(2)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Confirmation of dissolution24/05/1998RES09
Order of Court24/12/2004OC
First Directors and secretary and intended situation of Registered Office09/01/200310
RESO5 - Decrease in nominal capital05/11/2005RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Bona Vacantia disclaimer07/02/1997BONA
Notice of appointment of Liquidator19/10/19954.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
363 - Annual Return14/02/1996363
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
363x - Annual Return18/11/2005363x
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Confirmation of dissolution15/05/1997RES09
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
4.51 - Certificate that creditors have been paid in full22/10/20024.51
OC-DV - Order of Court - dissolution void02/06/2003OC-DV