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Company Name: CENTRES OF CLINICAL EXCELLENCE LIMITED

Company Type:

Limited Company

Company No:

05042771

Company Address:

CENTRES OF CLINICAL EXCELLENCE LIMITED
62 Ainsdale Road
LONDON
W5 1JX


Date:

02/12/2009

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

Email Address:
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CENTRES OF CLINICAL EXCELLENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
4.70 - Declaration of Solvency04/05/19974.70
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Location of register of directors' interests in shares etc14/03/1994325
2.23 - Notice of result of meeting of creditors16/10/19982.23
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
L64.04 - Directions to defer dissolution25/08/1998L64.04
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Re-registration of a company from public to private with a change of name01/05/1998CERT11
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
RES08 - Purchase own shares20/12/2000RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
CERTNM - Change of name certificate01/08/1995CERTNM
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
DISS40 - Notice of striking-off action disc24/03/2005DISS40
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Order of Court (Section 138)03/07/1993OC138
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Application by a private company for re-registration as a public company15/03/200043(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Business address changed18/12/2003BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
AUDR - Auditor's report15/12/1998AUDR
Redemption of shares - special resolution31/05/1998SRES16
BUSADDCH - Business address changed29/03/2002BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Mortgage Register20/07/2000ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
NEWINC - New Incorporation documents26/08/1997NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
CERTNM - Change of name certificate10/08/2005CERTNM
AAMD - Amended Accounts31/07/1993AAMD
363a - Annual Return07/11/2001363a
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Exempt from appointment of auditor02/01/1997RES03
4.70 - Declaration of Solvency29/02/19964.70
Increase in nominal capital - special resolution29/11/1999SRESO4
6 - Cancellation of alteration to the objects of a company23/05/19996
Reduction of issued capital - written resolution12/12/1993WRES06
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400