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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:

08/11/2009

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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AR HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution03/06/1995ELRES
MA - Memorandum and Articles03/03/1997MA
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
OC138 - Order of Court (Section 138)16/05/1999OC138
RES12 - Vary share rights/names09/11/1999RES12
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Allotment of securities - written resolution11/03/2006WRES10
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
PROSP - Prospectus31/12/1995PROSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Certificate of release of Liquidator18/11/19934.14(SC)
Annual Return12/11/1996363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
AA - Annual Accounts10/04/1998AA
RES14 - Capital/bonus issue25/11/2005RES14
405(1) - Notice of appointment of Receiver15/07/1997405(1)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Early dissolution request23/02/2002L64.01
CLOSE - Scheme of Arrangement09/03/2002CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Notice of disqualification order against a body corporate22/07/2005DO2
363b - Annual Return29/01/1995363b
694(4)(b) - Statement of name21/06/2002694(4)(b)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
BS - Balance sheet16/02/2002BS
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
AAMD - Amended Accounts26/04/2000AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
AAMD - Amended Accounts10/06/2005AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
353 - Register of members16/09/1995353
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
652C - Withdrawal of application for striking off24/08/1999652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
OC - Order of Court05/08/2006OC
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Re-registration of a company from public to private with a change of name18/12/2000CERT11
BUSADDCH - Business address changed08/10/2004BUSADDCH
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Notice of administration order05/08/20012.2(scot)
WRES13 - Other resolution - written resolution07/04/1999WRES13
RESO4 - Increase in nominal capital14/08/2001RESO4
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
363b - Annual Return06/03/1994363b
Application by an unlimited company to be re-registered as limited04/07/200351
Prospectus26/09/2000PROSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Statement of name18/06/1997EEIG6
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
AAMD - Amended Accounts09/07/2006AAMD
EEIG3 - Notice of manager's particulars13/04/2000EEIG3