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Company Name: EXETER SPECSAVERS HEARCARE LIMITED

Company Type:

Limited Company

Company No:

05840735

Company Address:

EXETER SPECSAVERS HEARCARE LIMITED
2ND Floor Mitchell House
Southampton Road
EASTLEIGH
SO50 9FJ


Date:

29/11/2009

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

Email Address:
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EXETER SPECSAVERS HEARCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
652A - Application for striking off25/01/2002652A
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
318 - Location of directors' service con16/12/1996318
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
363x - Annual Return26/06/2001363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Confirmation of dissolution - special resolution10/10/1996SRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
2.23 - Notice of result of meeting of creditors28/09/20012.23
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Register of Charges06/04/2002401
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
363b - Annual Return29/01/2001363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Decrease in nominal capital - special resolution02/05/2001SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
PROSP - Prospectus07/09/1997PROSP
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Notice of death of Voluntary Liquidator25/11/20034.44
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Notice of change of directors or secretaries or in their particulars27/08/1996288c
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
694(4)(a) - Statement of name04/02/1997694(4)(a)
Notice of discharge of administration order18/05/19932.4(scot)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
363x - Annual Return12/04/1997363x
COAD - Instrument issued under Section 244(5)26/01/1998COAD
53 - Application by a public company for re-registration as a private company08/08/199553
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
225 - Change of Accounting Referenc12/10/1996225
Purchase own shares - special resolution08/06/1993SRES08
Capital/bonus issue - ordinary resolution06/03/2002ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
EEIG6 - Statement of name03/07/2003EEIG6
363a - Annual Return25/09/1994363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
652C - Withdrawal of application for striking off04/10/2004652C
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2