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Company Name: ETHNIC SURGERY LIMITED

Company Type:

Limited Company

Company No:

05941748

Company Address:

ETHNIC SURGERY LIMITED
Pss Suite 27 Old Gloucester
Street
LONDON
WC1N 3XX


Date:

09/11/2009

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

Email Address:
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ETHNIC SURGERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Re-registration of a company from public to private with a change of name24/09/1993CERT11
COCOMP - Order to wind up17/02/2000COCOMP
AUDS - Auditor's statement21/10/2003AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
CERTNM - Change of name certificate10/08/2005CERTNM
Confirmation of dissolution24/09/1994RES09
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Notice of constitution of liquidation committee25/03/20044.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
RESO4 - Increase in nominal capital02/09/1997RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Resolution to re-register - special resolution18/04/1996SRES02
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
4.48 - Notice of constitution of liquidation committee13/02/19974.48
F14 - Notice of wind up08/01/1999F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
RES13 - Other resolution07/03/1997RES13
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Order to wind up04/03/1995COCOMP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
694(4)(a) - Statement of name21/10/2001694(4)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
RES02 - esolution to re-register04/07/1997RES02
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
MISC - Miscellaneous document10/09/2003MISC
318 - Location of directors' service con30/01/1999318
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
652C - Withdrawal of application for striking off04/11/2001652C
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Statement of name06/12/1997EEIG6
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of statement of administrator's proposals27/01/20022.7(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Particulars of a charge created by a company registered in Scotland21/06/2001410
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Notice of result of meeting of creditors28/09/19992.23
AUDS - Auditor's statement03/12/1995AUDS
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Register of members02/12/1998353
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of administration order18/11/20042.2(scot)
353 - Register of members21/11/2003353
2.2(scot) - Notice of administration order24/02/20022.2(scot)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Statement of name04/01/1994694(4)(a)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Statement of name31/08/2002694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
EEIG6 - Statement of name17/04/2003EEIG6
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
6 - Cancellation of alteration to the objects of a company01/04/20006
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice of final meeting of creditors27/05/19944.17(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
RES06 - Reduction of issued capital19/08/1999RES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Particulars of a mortgage or charge18/10/2000395
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
RESO4 - Increase in nominal capital23/01/1997RESO4
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
OCREREG - Order of Court for re-registration18/01/1997OCREREG