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Company Name: APNA EYECARE LIMITED

Company Type:

Limited Company

Company No:

03377549

Company Address:

APNA EYECARE LIMITED
5 Saint Stephens Parade
Green Street
LONDON
E7 8LQ


Date:

03/12/2009

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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APNA EYECARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet30/12/1995BS
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Redemption of shares04/05/1997RES16
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
RES03 - Exempt from appointment of auditor04/09/2006RES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
3.10 - Administrative Receiver's report28/09/19953.10
363a - Annual Return20/10/2001363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Notice of a variation or cessation of a disqualification order13/12/1995DO4
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
288a - Notice of appointment of directors or secretaries08/08/2004288a
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
363s - Annual Return22/06/2004363s
COCOMP - Order to wind up10/07/2006COCOMP
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Redemption of shares19/05/1998RES16
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Statement of name15/09/1997EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
4.51 - Certificate that creditors have been paid in full14/02/20024.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
2.23 - Notice of result of meeting of creditors04/03/19962.23
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
363 - Annual Return27/09/2006363
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
AAMD - Amended Accounts15/12/1998AAMD
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
362 - Notice of place where an oversea branch register is kept03/03/1995362
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Notice of receiver's death20/11/19953.3(scot)
Change in situation or address of Registered Office06/06/1993287
Notice of Order to dispose of charged property05/03/20003.8
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
6 - Cancellation of alteration to the objects of a company18/09/19996
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
CLOSE - Scheme of Arrangement12/04/1999CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
363b - Annual Return06/03/1994363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
RES12 - Vary share rights/names13/10/2001RES12
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Notice of passing of resolution removing an auditor26/08/1994386
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
225 - Change of Accounting Referenc28/07/2005225
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
RES02 - esolution to re-register17/08/2000RES02
AUDR - Auditor's report22/07/1996AUDR
RES02 - esolution to re-register11/09/2006RES02
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
RESO4 - Increase in nominal capital26/01/1998RESO4
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Notice of Order to deal with charged property26/06/19992.18