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Company Name: ALEXANDRA HAYNES PODIATRIC GENIUS

Company Type:

Non-Limited

Company Address:

ALEXANDRA HAYNES PODIATRIC GENIUS
104 Shirley High St
SOUTHAMPTON
SO16 4FB


Date:

01/12/2009

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

Email Address:


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ALEXANDRA HAYNES PODIATRIC GENIUS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus20/01/1996PROSP
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Notice of winding up order20/04/20054.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
SRES13 - Other resolution - special resolution26/07/1998SRES13
386 - Notice of passing of resolution removing an auditor14/10/1993386
Notice of appointment of a Receiver by the Court27/07/20012(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
363b - Annual Return15/10/2006363b
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
L64.07 - Release of Official Receiver24/10/2002L64.07
4.48 - Notice of constitution of liquidation committee04/02/20014.48
SRES13 - Other resolution - special resolution27/01/1995SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
3.10 - Administrative Receiver's report26/02/19973.10
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
BS - Balance sheet30/09/2004BS
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
RES10 - Allotment of securities05/08/1995RES10
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
RES13 - Other resolution19/02/2001RES13
AUDS - Auditor's statement06/10/1997AUDS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
395 - Particulars of a mortgage or charge24/11/2002395
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Auditor's letter of resignation26/06/1993AUD
Exempt from appointment of auditor - written resolution16/04/2002WRES03
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Annual Return19/03/2006363a
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Notice of vacation of office by Liquidator11/04/19984.19(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
L64.01HC - Early dissolution request21/11/2002L64.01HC
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Notice of appointment of Receiver26/04/2005405(1)
Elective resolution23/01/1997ELRES
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Reduction of issued capital - ordinary resolution03/06/2001ORES06
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
397a -17/04/2002397a
Register of Charges28/02/2001401
Other resolution - special resolution03/02/1997SRES13
RES08 - Purchase own shares10/02/1996RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Confirmation of dissolution25/11/1996RES09
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
RESO5 - Decrease in nominal capital23/03/2004RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Annual Return05/03/1994363
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Notice of completion of voluntary arrangement27/08/19951.4
Notice of winding up order10/06/20004.2(SC)
Notice of death of Voluntary Liquidator22/11/19944.44