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Company Name: CENTRES FOR ASSISTED REPRODUCTION LIMITED

Company Type:

Limited Company

Company No:

03328039

Company Address:

CENTRES FOR ASSISTED REPRODUCTION LIMITED
66 Chiltern Street
10TH Floor
LONDON
W1U 6GH


Date:

08/11/2009

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

Email Address:
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CENTRES FOR ASSISTED REPRODUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus07/09/1997PROSP
COCOMP - Order to wind up24/06/2001COCOMP
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
BONA - Bona Vacantia disclaimer03/07/1996BONA
Scheme of Arrangement23/06/2005CLOSE
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Shares agreement09/01/1999SA
694(4)(b) - Statement of name06/07/1994694(4)(b)
PROSP - Prospectus29/01/1999PROSP
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
3.10 - Administrative Receiver's report08/03/19993.10
Increase in nominal capital - written resolution02/04/2003WRESO4
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
RES14 - Capital/bonus issue26/05/2005RES14
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
EEIG2 - Statement of name27/11/1994EEIG2
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Purchase own shares - written resolution22/08/1993WRES08
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
363b - Annual Return17/01/1999363b
Notice of striking-off action discontinued27/03/2006DISS40
EEIG1 - Statement of name23/02/1999EEIG1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Annual Accounts29/11/2002AA
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
353a - Register of members in non-legible form11/12/1998353a
325 - Location of register of directors' interests in shares etc11/06/1994325
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Resolution to re-register - written resolution23/08/2001WRES02
L64.01 - Early dissolution request10/02/2006L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
51 - Application by an unlimited company to be re-registered as limited23/07/199751
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
L64.01HC - Early dissolution request21/11/2004L64.01HC
Allotment of securities20/09/2000RES10
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
SRES13 - Other resolution - special resolution25/08/1993SRES13
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Memorandum and Articles - used in re-registration05/03/1997MAR
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Allotment of securities - written resolution26/04/2004WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
652A - Application for striking off14/11/1998652A
694(4)(a) - Statement of name29/01/2006694(4)(a)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Business address changed11/09/2002BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Other resolution - special resolution28/12/1993SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
BONA - Bona Vacantia disclaimer07/01/2001BONA
L64.01HC - Early dissolution request05/10/2002L64.01HC
RES08 - Purchase own shares02/12/1995RES08
363s - Annual Return10/12/1996363s
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
AUD - Auditor's letter of resignation22/05/2001AUD
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Notice of place where an oversea branch register is kept17/04/1995362
2.6 - Notice of Administration Order18/09/20052.6
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
BONA - Bona Vacantia disclaimer18/10/2001BONA
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Reduction of issued capital - written resolution07/05/1997WRES06
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Balance sheet15/01/2004BS
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)