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Company Name: ASSURED HEALTHCARE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05437722

Company Address:

ASSURED HEALTHCARE SERVICES LIMITED
13 Dalkeith Avenue
KETTERING
NN16 0BJ


Date:

01/12/2009

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

Email Address:
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ASSURED HEALTHCARE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order10/06/19964.2(SC)
New Incorporation documents30/06/2001NEWINC
Disapplication of pre-emption rights26/03/2003RES11
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
MISC - Miscellaneous document10/09/2003MISC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
DISS40 - Notice of striking-off action disc23/12/2001DISS40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Application by a public company for re-registration as a private company17/05/199353
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Order of Court for re-registration09/09/1993OCREREG
Purchase own shares - written resolution03/12/2002WRES08
363x - Annual Return20/11/1997363x
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
SA - Shares agreement15/11/2000SA
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Return of final meeting in members' voluntary winding-up02/09/20044.71
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
L64.01 - Early dissolution request19/02/2003L64.01
Increase in nominal capital25/07/1994RESO4
363 - Annual Return10/06/2002363
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
1.1 - Report of meeting approving voluntary arran31/10/20051.1
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
2.6 - Notice of Administration Order09/06/20062.6
RES02 - esolution to re-register04/02/1997RES02
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Confirmation of dissolution - written resolution15/10/1997WRES09