Companies House does not verify the accuracy of the information filed

Advanced company search

NUTRAHEALTH PLC

Company number 05290247

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 85 pages (85 pages)
29 Nov 2005	88(2)R	Ad 14/11/05--------- £ si 9523810@.1=952381 £ ic 12332811/13285192	View PDF Ad 14/11/05--------- £ si 9523810@.1=952381 £ ic 12332811/13285192 - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 81270720@.1=8127072 £ ic 4205739/12332811	View PDF Ad 31/08/05--------- £ si 81270720@.1=8127072 £ ic 4205739/12332811 - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	123	Nc inc already adjusted 30/08/05	View PDF Nc inc already adjusted 30/08/05 - link opens in a new window - 1 page (1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement 30/08/05	View PDF Resolutions RES13 ‐ Aquisition agreement 30/08/05 - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 13967375@.1=1396737 £ ic 2809002/4205739	View PDF Ad 30/08/05--------- £ si 13967375@.1=1396737 £ ic 2809002/4205739 - link opens in a new window - 5 pages (5 pages)
07 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Jul 2005	88(2)R	Ad 30/12/04--------- £ si 200000@.1=20000 £ ic 2789002/2809002	View PDF Ad 30/12/04--------- £ si 200000@.1=20000 £ ic 2789002/2809002 - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 15500000@.1=1550000 £ ic 1239002/2789002	View PDF Ad 18/02/05--------- £ si 15500000@.1=1550000 £ ic 1239002/2789002 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	88(2)R	Ad 10/12/04--------- £ si 11990000@.1=1199000 £ ic 40002/1239002	View PDF Ad 10/12/04--------- £ si 11990000@.1=1199000 £ ic 40002/1239002 - link opens in a new window - 8 pages (8 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
04 Feb 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
03 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2005	287	Registered office changed on 29/01/05 from: 1 park row, leeds, west yorkshire LS1 5AB	View PDF Registered office changed on 29/01/05 from: 1 park row, leeds, west yorkshire LS1 5AB - link opens in a new window - 1 page (1 page)
27 Jan 2005	88(2)R	Ad 14/01/05--------- £ si 150000@.1=15000 £ ic 25002/40002	View PDF Ad 14/01/05--------- £ si 150000@.1=15000 £ ic 25002/40002 - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 250000@.1=25000 £ ic 2/25002	View PDF Ad 30/12/04--------- £ si 250000@.1=25000 £ ic 2/25002 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?