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Company Name: GLAUCOMA CARE UK LIMITED

Company Type:

Limited Company

Company No:

05728930

Company Address:

GLAUCOMA CARE UK LIMITED
7 Lady Charlotte House
Marconi Avenue
PENARTH
CF64 1SU


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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GLAUCOMA CARE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver04/12/2000L64.07
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
363 - Annual Return28/08/2006363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
2.7 - Administration Order08/08/20032.7
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
353 - Register of members16/09/1995353
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Financial assistance in shares acquisition27/06/1996RES07
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Scheme of Arrangement22/02/2006CLOSE
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Application to the Court for cancellation of resolution for re-registration04/12/199854
318 - Location of directors' service con01/12/2004318
COAD - Instrument issued under Section 244(5)19/08/1998COAD
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
AUD - Auditor's letter of resignation12/05/1997AUD
AAMD - Amended Accounts20/04/1994AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Re-registration of a company from private to public23/03/2005CERT5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
4.70 - Declaration of Solvency22/10/20044.70
694(4)(b) - Statement of name10/09/1994694(4)(b)
Annual Return25/12/1998363s
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Reduction of issued capital - written resolution15/10/2001WRES06
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Location of directors' service contracts24/08/2001318
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
BS - Balance sheet05/09/1996BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
363 - Annual Return05/11/1995363
Order to wind up09/08/2003COCOMP
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Scheme of Arrangement26/09/2003CLOSE