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Company Name: SMART HEALTH AND NUTRITION LIMITED

Company Type:

Limited Company

Company No:

05140161

Company Address:

SMART HEALTH AND NUTRITION LIMITED
Unit 20
Hallmark Trading Est
Fourth Way
WEMBLEY
HA9 0LB


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on smart health and nutrition limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smart health and nutrition limited, please click on the link below:

SMART HEALTH AND NUTRITION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Notice of removal of Liquidator27/04/19954.11(SC)
318 - Location of directors' service con30/01/1999318
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
AUD - Auditor's letter of resignation22/07/1996AUD
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
363b - Annual Return26/02/1997363b
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
363x - Annual Return05/04/1995363x
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Vary share rights/names - ordinary resolution21/03/2005ORES12
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Order of Court for re-registration06/09/1993OCREREG
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Statement of company's affairs31/12/20044.20
WRES13 - Other resolution - written resolution23/01/1998WRES13
L64.06 - Directions to defer dissolution20/12/1997L64.06
DO1 - Notice of disqualification of an indi06/08/2004DO1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Notice of completion of voluntary arrangement16/01/19951.4
Order of Court - dissolution void15/12/1999OC-DV
Notice of intention to carry on business as an investment company08/01/2003266(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
RES10 - Allotment of securities12/07/2004RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
363s - Annual Return20/12/2002363s
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
2.18 - Notice of Order to deal with charged property27/12/19932.18
3.10 - Administrative Receiver's report03/02/19963.10
EEIG2 - Statement of name26/02/1998EEIG2
2.7 - Administration Order25/07/19982.7
Application to the Court for cancellation of resolution for re-registration24/02/200454
SA - Shares agreement10/09/2003SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Allotment of securities - extraordinary resolution20/06/2001ERES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
2.6 - Notice of Administration Order06/08/19992.6
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
EEIG2 - Statement of name17/06/2000EEIG2
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Re-registration of a company from unlimited to PLC29/05/2000CERT6
53 - Application by a public company for re-registration as a private company05/10/200053
RES13 - Other resolution21/03/1997RES13
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
363b - Annual Return20/07/2006363b
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
1.4 - Notice of completion of voluntary arrang24/08/19981.4
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
MISC - Miscellaneous document14/10/1999MISC
Re-registration of a company from limited to unlimited03/05/2006CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
RES08 - Purchase own shares05/07/1995RES08
Allotment of securities - ordinary resolution16/08/2000ORES10
Annual Return (Welsh language form)13/05/1993363CYM
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Notice of appointment of a Receiver by the Court16/07/20012(scot)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
RES16 - Redemption of shares20/04/2002RES16