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Company Name: EDINBURGH HEALTHCARE & RECRUITMENT AGENCY

Company Type:

Non-Limited

Company Address:

EDINBURGH HEALTHCARE & RECRUITMENT AGENCY
Suite 216
Queens Court
40 Gilkes St
MIDDLESBROUGH
TS1 5EH


Date:

03/12/2009

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

Email Address:


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EDINBURGH HEALTHCARE & RECRUITMENT AGENCY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Decrease in nominal capital - written resolution13/05/2006WRESO5
363x - Annual Return24/07/1995363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Statement of rights attached to allotted shares25/07/2000128(1)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of wind up07/05/1997F14
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Purchase own shares - written resolution15/04/1999WRES08
SA - Shares agreement19/03/1998SA
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Statement of Administrator's proposals16/01/19952.21
L64.01 - Early dissolution request29/05/1993L64.01
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
3.10 - Administrative Receiver's report31/12/19993.10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
395 - Particulars of a mortgage or charge15/02/2004395
53 - Application by a public company for re-registration as a private company23/10/200053
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
3.8 - Notice of Order to dispose of charged property01/08/20063.8
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Notice of a variation or cessation of a disqualification order13/12/1995DO4
PROSP - Prospectus16/01/1997PROSP
Application to the Court for cancellation of resolution for re-registration21/02/200254
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
405(1) - Notice of appointment of Receiver31/01/1995405(1)
363x - Annual Return18/07/1999363x
Re-registration of a company from private to public07/11/2000CERT5
Statement of name15/11/1994EEIG6
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Purchase own shares - extraordinary resolution06/01/1997ERES08
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
395 - Particulars of a mortgage or charge15/07/1995395
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Members' assent to company being re-registered as unlimited08/03/200149(8)a
SRES15 - Change of Name Special Resolution28/11/2001SRES15
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
WRES13 - Other resolution - written resolution28/01/1999WRES13
225 - Change of Accounting Referenc22/03/2003225
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
RESO4 - Increase in nominal capital13/11/1993RESO4