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Company Name: SUMMIT HEALTH ARTS LIMITED

Company Type:

Limited Company

Company No:

02920540

Company Address:

SUMMIT HEALTH ARTS LIMITED
Granta Lodge
71 Graham Road
MALVERN
WR14 2JS


Date:

25/11/2009

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

Email Address:
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SUMMIT HEALTH ARTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
AUD - Auditor's letter of resignation22/05/2001AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
2.20 - Notice of variation of Administration Order24/05/20042.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Increase in nominal capital - written resolution03/08/2005WRESO4
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of Order to dispose of charged property18/03/20033.8
Court Order for notice of wind up27/11/1995CO4.2S
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
4.43 - Notice of final meeting of creditors30/01/20034.43
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Notice of death of Voluntary Liquidator25/04/19944.44
Return by an oversea company that the company is being wound up15/10/2005703P(1)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
First Directors and secretary and intended situation of Registered Office27/08/199310
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
53 - Application by a public company for re-registration as a private company04/07/200353
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of variation of administration order09/11/19982.12(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Purchase own shares - written resolution30/05/1994WRES08
Declaration on application for registration27/02/200612
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
WRES13 - Other resolution - written resolution29/08/2002WRES13
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Vary share rights/names - written resolution13/08/2000WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Redemption of shares - written resolution22/07/2006WRES16
401 - Register of Charges26/12/1997401
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Location of register of directors' interests in shares etc10/06/2001325
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Notice of vacation of office by Liquidator19/06/20064.19(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
RESO4 - Increase in nominal capital26/01/1998RESO4
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Other resolution - written resolution20/07/1997WRES13
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400