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Company Name: ANCYRA HEALTH LIMITED

Company Type:

Limited Company

Company No:

02450347

Company Address:

ANCYRA HEALTH LIMITED
Winters
29 Ludgate Hill
LONDON
EC4M 7JE


Date:

21/11/2009

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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ANCYRA HEALTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Statement of name17/11/2000EEIG1
363b - Annual Return31/10/2004363b
3.10 - Administrative Receiver's report28/07/20013.10
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Order of Court (Section 425)14/09/1993OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Statement of name28/06/2000694(4)(b)
Capital/bonus issue - written resolution15/05/2003WRES14
Notice of result of meeting of creditors28/09/19992.23
225 - Change of Accounting Referenc13/11/2002225
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
RES12 - Vary share rights/names19/10/1993RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
4.51 - Certificate that creditors have been paid in full12/04/20054.51
51 - Application by an unlimited company to be re-registered as limited21/03/199851
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
NEWINC - New Incorporation documents05/02/2005NEWINC
Register of members15/10/2002353
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
363a - Annual Return21/05/2003363a
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
RESO5 - Decrease in nominal capital09/01/2003RESO5
Notice of striking-off action discontinued11/01/1994DISS40
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Notice of manager's particulars16/08/2004EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
3.10 - Administrative Receiver's report20/09/20043.10
VAL - Valuation Report30/09/2004VAL
Notice of statement of administrator's proposals21/07/19972.7(scot)
Notice of appointment of directors or secretaries07/11/2000288a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Instrument issued under Section 244(5)22/12/2003COAD
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Liquidator's statement of receipts and payments31/03/19954.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
RES16 - Redemption of shares12/03/2000RES16
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Purchase own shares - written resolution18/09/2001WRES08
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Valuation Report01/12/2000VAL
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
3.8 - Notice of Order to dispose of charged property21/12/19943.8
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
4.70 - Declaration of Solvency21/05/19994.70
Other resolution - ordinary resolution29/05/1998ORES13
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
287 - Change in situation or address of Registered Office19/04/1994287
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Miscellaneous document27/01/2002MISC
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS