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Company Name: AMERICAN HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05456234

Company Address:

AMERICAN HEALTHCARE LIMITED
16 Shearway Business Park
FOLKESTONE
CT19 4RH


Date:

09/11/2009

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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AMERICAN HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Business address changed06/11/1999BUSADDCH
AUDS - Auditor's statement29/09/1993AUDS
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
WRES13 - Other resolution - written resolution17/08/1998WRES13
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Release of Official Receiver12/05/1993L64.07HC
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
363 - Annual Return30/05/1995363
ELRES - Elective resolution23/06/1999ELRES
RES11 - Disapplication of pre-emption rights02/01/2006RES11
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Notice of result of meeting of creditors10/05/19972.8(scot)
Early dissolution request15/04/2004L64.01
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
51 - Application by an unlimited company to be re-registered as limited23/07/199751
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Exempt from appointment of auditor15/03/2004RES03
Decrease in nominal capital24/09/2004RESO5
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Resolution to re-register - ordinary resolution18/09/1997ORES02
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
L64.01 - Early dissolution request25/08/2002L64.01
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Reduction of issued capital - ordinary resolution04/04/2004ORES06
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Annual Return16/07/1998363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Notice of variation of Administration Order01/04/20022.20
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Decrease in nominal capital - special resolution05/07/1995SRESO5
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
AAMD - Amended Accounts25/09/2004AAMD
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
NEWINC - New Incorporation documents26/08/1997NEWINC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Notice of statement of administrator's proposals28/06/20012.7(scot)
2.7 - Administration Order05/07/19982.7
Memorandum and Articles23/04/1998MA
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
287 - Change in situation or address of Registered Office25/08/1997287
Return by an oversea company that the company is being wound up18/05/2006703P(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
363s - Annual Return07/12/1995363s
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Annual Return29/08/2005363x
4.51 - Certificate that creditors have been paid in full21/09/20024.51
OCREREG - Order of Court for re-registration09/12/2005OCREREG
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
WRES13 - Other resolution - written resolution13/04/2003WRES13
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
363x - Annual Return08/05/2004363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
325 - Location of register of directors' interests in shares etc18/04/2002325
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
L64.07 - Release of Official Receiver06/01/2006L64.07
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Re-registration of a company from unlimited to limited10/09/1997CERT1