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Company Name: BALHAM EYE-CARE CENTRE LIMITED

Company Type:

Limited Company

Company No:

05500333

Company Address:

BALHAM EYE-CARE CENTRE LIMITED
25 Balham High Road
LONDON
SW12 9AL


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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BALHAM EYE-CARE CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution13/02/1994SRES14
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
2.18 - Notice of Order to deal with charged property03/08/20002.18
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Other resolution - extraordinary resolution17/06/2004ERES13
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
COCOMP - Order to wind up01/12/1994COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Certificate of release of Liquidator01/04/19944.14(SC)
Notice of Order to dispose of charged property16/06/20003.8
Notice of vacation of office by Liquidator26/02/20064.19(SC)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Declaration of Solvency20/03/19954.70
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
1.4 - Notice of completion of voluntary arrang17/12/20021.4
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Purchase own shares - ordinary resolution01/06/2001ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Release of Official Receiver04/07/2000L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
RELREC - Official Receiver's release24/10/1999RELREC
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Directions to defer dissolution21/08/1997L64.06
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Statement of rights attached to allotted shares02/06/2000128(1)
RES16 - Redemption of shares09/05/1997RES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
DISS40 - Notice of striking-off action disc24/06/2003DISS40
3.4 - Certificate of constitution of creditors18/07/19953.4
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
401 - Register of Charges25/01/1999401
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
MA - Memorandum and Articles09/12/2001MA
Order of Court (Section 138)01/07/1999OC138
Exempt from appointment of auditor - written resolution28/03/1999WRES03
363s - Annual Return21/03/2000363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07