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Company Name: GLASGOW SPECSAVERS HEARCARE LIMITED

Company Type:

Limited Company

Company No:

04703249

Company Address:

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


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on glasgow specsavers hearcare limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on glasgow specsavers hearcare limited, please click on the link below:

GLASGOW SPECSAVERS HEARCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Re-registration of a company from private to public09/07/1996CERT5
Resolution to re-register - special resolution09/03/1997SRES02
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
SA - Shares agreement05/09/1998SA
Purchase own shares - written resolution17/01/2004WRES08
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Notice of final meeting of creditors22/11/19964.43
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
353a - Register of members in non-legible form17/11/2006353a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Notice of Administration Order28/02/19982.6
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
12 - Declaration on application for registration10/09/199612
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Memorandum and Articles - used in re-registration21/02/2003MAR
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Notice of Order to dispose of charged property16/06/20003.8
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Withdrawal of application for striking off25/11/2001652C
Auditor's letter of resignation18/10/1993AUD
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Re-registration of a company from private to public19/07/1996CERT5
Particulars of an issue of secured debentures in a series19/02/2003397a
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
L64.04 - Directions to defer dissolution17/02/2002L64.04
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Elective resolution27/04/2000ELRES
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Report of meeting approving voluntary arrangement07/06/19931.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
652A - Application for striking off23/07/2002652A
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Purchase own shares - special resolution08/06/1993SRES08
123 - Notice of increase in nominal capital01/12/1998123
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
BONA - Bona Vacantia disclaimer19/10/2000BONA
3.4 - Certificate of constitution of creditors18/07/19953.4
COCOMP - Order to wind up11/11/2002COCOMP
Declaration of Solvency01/05/20004.70
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
2.19 - Notice of discharge of Administration Order31/12/19972.19
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
RESO5 - Decrease in nominal capital09/02/2000RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Order of Court (Section 425)18/02/2001OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
CERTNM - Change of name certificate30/10/2003CERTNM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Directions to defer dissolution03/10/1995L64.06HC