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Company Name: AR HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05552602

Company Address:

AR HEALTHCARE LIMITED
Unit 1 Chessington Ind Estate
60 Cox Lane
CHESSINGTON
KT9 1TW


Date:

22/11/2009

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

Email Address:
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AR HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals22/11/19992.21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
RES07 - Financial assistance in shares acquisition04/10/2001RES07
RESO4 - Increase in nominal capital27/02/1998RESO4
Shares agreement07/08/1998SA
L64.04 - Directions to defer dissolution02/03/2002L64.04
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Re-registration of a company from unlimited to PLC14/08/1994CERT6
2.7 - Administration Order31/07/20062.7
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
363b - Annual Return30/11/2005363b
WRES13 - Other resolution - written resolution17/08/1998WRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Notice of discharge of Administration Order08/08/19932.19
Notice of documents and particulars required to be filed09/11/2002EEIG4
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
401 - Register of Charges13/09/2001401
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Application to the Court for cancellation of resolution for re-registration21/02/200254
OCREREG - Order of Court for re-registration20/09/1994OCREREG
RES16 - Redemption of shares09/05/1997RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
NEWINC - New Incorporation documents15/04/1995NEWINC
BONA - Bona Vacantia disclaimer22/06/2003BONA
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Annual Return26/02/1995363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
652A - Application for striking off11/12/1994652A
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Allotment of securities - extraordinary resolution02/08/1995ERES10
Administration Order15/06/19972.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
2.18 - Notice of Order to deal with charged property27/12/19932.18
RES06 - Reduction of issued capital19/08/1993RES06
363x - Annual Return22/04/1999363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
RES13 - Other resolution08/11/2005RES13
Re-registration of a company from limited to unlimited09/06/2000CERT3
363b - Annual Return10/05/1997363b
363 - Annual Return11/08/2001363
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Particulars of a mortgage or charge15/03/2005395
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Notice of death of Voluntary Liquidator10/06/20034.44
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
WRES13 - Other resolution - written resolution01/06/2002WRES13
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
6 - Cancellation of alteration to the objects of a company05/07/19996
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
AAMD - Amended Accounts13/01/2005AAMD
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Administrative Receiver's report12/01/20043.10
AA - Annual Accounts20/12/2002AA
Auditor's statement18/03/2005AUDS
Purchase own shares - written resolution17/01/2004WRES08
Notice of statement of administrator's proposals20/10/19962.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)