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Company Name: BACKSHOP CLINIC LIMITEDTHE

Company Type:

Limited Company

Company No:

01819915

Company Address:

BACKSHOP CLINIC LIMITEDTHE
14 New Cavendish Street
LONDON
W1G 8UJ


Date:

28/11/2009

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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BACKSHOP CLINIC LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name18/06/1994694(4)(a)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
L64.01HC - Early dissolution request03/04/1998L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Withdrawal of application for striking off04/03/2002652C
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Reduction of issued capital21/04/2001RES06
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
AUDS - Auditor's statement08/11/1994AUDS
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
386 - Notice of passing of resolution removing an auditor09/04/1993386
4.70 - Declaration of Solvency22/10/20044.70
L64.01 - Early dissolution request10/09/2004L64.01
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
694(4)(b) - Statement of name06/07/1994694(4)(b)
Annual Return01/09/2001363s
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Declaration of solvency21/02/19984.25(SC)
2.18 - Notice of Order to deal with charged property23/06/19952.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Reduction of issued capital - special resolution02/01/2006SRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
RELREC - Official Receiver's release24/04/2005RELREC
Resolution to re-register - ordinary resolution11/11/1993ORES02
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Notice of resignation of Liquidator04/05/20024.16(SC)
318 - Location of directors' service con25/12/1999318
401 - Register of Charges27/03/2005401
Notice of appointment of a Receiver by the Court29/08/19942(scot)
123 - Notice of increase in nominal capital25/06/2000123
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
401 - Register of Charges25/01/1999401
Register of Charges12/10/2005401
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Resolution to re-register - written resolution11/05/2000WRES02
2.19 - Notice of discharge of Administration Order11/07/19952.19
2.18 - Notice of Order to deal with charged property21/08/20062.18
Particulars of an issue of secured debentures in a series30/04/1996397a
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Scheme of Arrangement15/08/2002CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Order of Court - dissolution void21/10/1997OC-DV
RES02 - esolution to re-register11/06/1993RES02
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
New Incorporation documents09/10/1993NEWINC