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Company Name: FIRSTPOINT HEALTHCARE

Company Type:

Non-Limited

Company Address:

FIRSTPOINT HEALTHCARE
5-10 Bury St
LONDON
EC3A 5AT


Date:

02/12/2009

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 firstpoint healthcare or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on firstpoint healthcare, please click on the link below:

FIRSTPOINT HEALTHCARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Notice of wind up15/03/1999F14
2.18 - Notice of Order to deal with charged property27/08/20062.18
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
RESO4 - Increase in nominal capital24/10/1998RESO4
RES06 - Reduction of issued capital08/07/2001RES06
Official Receiver's release03/01/1995RELREC
OC138 - Order of Court (Section 138)19/01/2002OC138
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Vary share rights/names - special resolution10/03/1999SRES12
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
L64.06 - Directions to defer dissolution23/09/2006L64.06
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
353 - Register of members19/05/2003353
Notice of a variation or cessation of a disqualification order25/04/2002DO4
AAMD - Amended Accounts30/07/2003AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
AUDS - Auditor's statement19/03/1999AUDS
363s - Annual Return19/01/2000363s
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Resolution to re-register26/07/1993RES02
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Declaration on application for registration (Welsh language form).17/08/200412CYM
AAMD - Amended Accounts17/11/1996AAMD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
OC138 - Order of Court (Section 138)07/05/2003OC138
Notice of appointment of Liquidator15/06/19954.9(SC)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
RES16 - Redemption of shares03/01/2000RES16
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
BONA - Bona Vacantia disclaimer14/02/1994BONA
652C - Withdrawal of application for striking off30/01/2000652C
SA - Shares agreement10/08/2000SA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
325 - Location of register of directors' interests in shares etc06/07/1997325
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
RES13 - Other resolution30/01/2004RES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Vary share rights/names - written resolution13/12/1996WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Decrease in nominal capital19/04/1999RESO5
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
F14 - Notice of wind up11/02/2003F14
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
RESO4 - Increase in nominal capital08/03/1996RESO4
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
2.2(scot) - Notice of administration order22/02/19942.2(scot)
395 - Particulars of a mortgage or charge07/02/1999395
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Members' assent to company being re-registered as unlimited02/03/199849(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)