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Company Name: YOUNG AT HEART INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05183403

Company Address:

YOUNG AT HEART INTERNATIONAL LTD
Niton Cottage Munday Dean
MARLOW
SL7 3BU


Date:

30/11/2009

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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YOUNG AT HEART INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
363s - Annual Return06/12/2004363s
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
RES10 - Allotment of securities12/10/2000RES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
MISC - Miscellaneous document30/04/1993MISC
362 - Notice of place where an oversea branch register is kept23/02/2006362
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
694(4)(b) - Statement of name19/01/2004694(4)(b)
ELRES - Elective resolution13/06/1996ELRES
Declaration on application for registration24/02/200112
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
353 - Register of members06/10/1998353
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Reduction of issued capital21/04/2001RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
363b - Annual Return17/01/1999363b
Valuation Report21/07/2006VAL
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
RES09 - Confirmation of dissolution08/10/1996RES09
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
123 - Notice of increase in nominal capital20/05/1994123
Instrument issued under Section 244(5)24/03/1996COAD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Increase in nominal capital12/08/2004RESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Memorandum and Articles22/08/1996MA
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
RES06 - Reduction of issued capital03/12/1997RES06
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Instrument issued under Section 244(5)20/12/1996COAD
Allotment of securities - written resolution29/05/1995WRES10
12 - Declaration on application for registration08/05/200612
Certificate of release of Liquidator07/10/19944.14(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
OC138 - Order of Court (Section 138)20/02/2006OC138
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
3.10 - Administrative Receiver's report18/07/20053.10
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
401 - Register of Charges27/03/2005401
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
363a - Annual Return28/12/2005363a
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Annual Return11/06/1993363x
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Return by an oversea company subject to branch registration21/07/1994BR3
Allotment of securities - written resolution26/04/2004WRES10
EEIG2 - Statement of name28/12/2001EEIG2
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Particulars of an issue of secured debentures in a series22/03/2005397a
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
DISS40 - Notice of striking-off action disc15/12/1993DISS40
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Declaration on application by a joint stock company for registration as a public company03/06/2005685
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Annual Accounts27/10/1997AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
OC - Order of Court29/10/1999OC
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Notice of striking-off action suspended16/07/2005DISS6
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
694(4)(a) - Statement of name11/06/2005694(4)(a)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
RELREC - Official Receiver's release03/02/2003RELREC
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Re-registration of a company from unlimited to limited11/06/1996CERT1
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
652A - Application for striking off29/03/2006652A