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Company Name: ADMIRAL HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05851975

Company Address:

ADMIRAL HEALTHCARE LIMITED
66 Streatham Hill
LONDON
SW2 4RD


Date:

28/11/2009

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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ADMIRAL HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
AA - Annual Accounts23/05/1999AA
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
New Incorporation documents03/02/2001NEWINC
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice of striking-off action discontinued03/08/2005DISS40
Annual Return20/06/2005363s
DISS40 - Notice of striking-off action disc24/03/2001DISS40
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
EEIG2 - Statement of name26/02/1998EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Notice of resignation of Liquidator13/07/19944.16(SC)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Confirmation of dissolution - written resolution21/09/2004WRES09
RES06 - Reduction of issued capital09/12/2006RES06
Vary share rights/names - special resolution22/06/2006SRES12
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
694(4)(a) - Statement of name25/01/2004694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
363x - Annual Return07/04/2000363x
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10