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Company Name: CENTRES OF CLINICAL EXCELLENCE

Company Type:

Non-Limited

Company Address:

CENTRES OF CLINICAL EXCELLENCE
32 Welbeck St
LONDON
W1G 8EJ


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on centres of clinical excellence or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on centres of clinical excellence, please click on the link below:

CENTRES OF CLINICAL EXCELLENCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name08/03/2003EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
PROSP - Prospectus06/04/2000PROSP
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Members' assent to company being re-registered as unlimited29/03/200649(8)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
AUD - Auditor's letter of resignation22/04/1996AUD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
WRES13 - Other resolution - written resolution23/01/1998WRES13
Vary share rights/names26/01/2003RES12
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Directions to defer dissolution03/10/1995L64.06HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Redemption of shares - extraordinary resolution08/06/1995ERES16
Notice of documents and particulars required to be filed27/03/2001EEIG4
Return of final meeting in members' voluntary winding-up07/05/20024.71
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Certificate that creditors have been paid in full29/12/19934.51
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
DO1 - Notice of disqualification of an indi02/03/2005DO1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
First Directors and secretary and intended situation of Registered Office26/07/199510
12 - Declaration on application for registration14/08/199712
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Valuation Report20/10/1994VAL
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
288a - Notice of appointment of directors or secretaries19/10/2005288a
RES02 - esolution to re-register26/05/2004RES02
Order of Court for re-registration to private company11/06/1999OC-PRI
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Order of Court (Section 425)26/05/1994OC425
363 - Annual Return22/04/1995363
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Other resolution - special resolution09/09/2003SRES13
Certificate of release of Liquidator12/03/19994.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
VAL - Valuation Report18/07/2005VAL
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
318 - Location of directors' service con13/08/2001318
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Change of accounting reference date (Welsh form)02/08/2006225CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
51 - Application by an unlimited company to be re-registered as limited28/11/200151
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Financial assistance in shares acquisition15/03/2000RES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Certificate of constitution of creditors27/01/20063.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM