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Company Name: CHELTENHAM & TEWKESBURY HEARING CENTRES LIMITED

Company Type:

Limited Company

Company No:

03827269

Company Address:

CHELTENHAM & TEWKESBURY HEARING CENTRES LIMITED
No 1 Imperial Square
CHELTENHAM
GL50 1QB


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on cheltenham & tewkesbury hearing centres limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cheltenham & tewkesbury hearing centres limited, please click on the link below:

CHELTENHAM & TEWKESBURY HEARING CENTRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up06/05/1997COCOMP
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Instrument issued under Section 244(5)31/05/2006COAD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Annual Return (Welsh language form)25/04/1999363CYM
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Amended Accounts12/02/2002AAMD
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
AAMD - Amended Accounts02/09/1995AAMD
AA - Annual Accounts16/08/2002AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
WRES13 - Other resolution - written resolution03/03/2005WRES13
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Official Receiver's release15/08/1998RELREC
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Auditor's report16/12/1997AUDR
694(4)(a) - Statement of name12/12/1993694(4)(a)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
225 - Change of Accounting Referenc24/01/2003225
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Declaration on application for registration17/06/199412
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Certificate of specific penalty30/04/2002SPECPEN
ELRES - Elective resolution19/10/1993ELRES
First Directors and secretary and intended situation of Registered Office23/06/199610
OC425 - Order of Court (Section 425)13/10/2005OC425
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
3.10 - Administrative Receiver's report18/07/20053.10
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Change of accounting reference date (Welsh form)31/07/2000225CYM
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
RESO5 - Decrease in nominal capital18/01/2003RESO5
Notice of Order to dispose of charged property08/05/19933.8
COAD - Instrument issued under Section 244(5)10/12/2005COAD
288b - Notice of resignation of directors or secretaries14/05/2000288b
Court Order for notice of wind up19/07/2003CO4.2S
RES12 - Vary share rights/names14/08/2002RES12
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
405(1) - Notice of appointment of Receiver24/03/1994405(1)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
SRES15 - Change of Name Special Resolution31/03/1996SRES15
353 - Register of members01/06/2000353
2.6 - Notice of Administration Order14/11/20032.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Change of name certificate04/10/1996CERTNM
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Allotment of securities - special resolution30/11/2002SRES10
BS - Balance sheet26/02/2006BS
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
EEIG1 - Statement of name12/06/2002EEIG1
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Notice of Order to dispose of charged property16/04/19993.8
COAD - Instrument issued under Section 244(5)09/11/2003COAD
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
397a -17/09/2001397a
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
L64.01HC - Early dissolution request02/06/1994L64.01HC