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Company Name: HEATHFIELD MEDICAL CENTRE

Company Type:

Non-Limited

Company Address:

HEATHFIELD MEDICAL CENTRE
Lyttelton Rd
LONDON
N2 0EE


Date:

03/12/2009

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

HEATHFIELD MEDICAL CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Liquidator's statement of receipts and payment23/11/19974.6(SC)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Notice of dismissal of petition for administration order01/04/20042.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
New Incorporation documents21/02/2000NEWINC
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Notice of increase in nominal capital14/03/2005123
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Auditor's statement18/04/2004AUDS
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
12 - Declaration on application for registration01/12/200012
COCOMP - Order to wind up21/09/2003COCOMP
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
OC425 - Order of Court (Section 425)18/04/1996OC425
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Order or revocation or suspension of voluntary arrangement25/11/20051.2
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Change of accounting reference date (Welsh form)24/04/2001225CYM
353 - Register of members16/09/1995353
362 - Notice of place where an oversea branch register is kept10/04/1996362
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Application to the Court for cancellation of resolution for re-registration04/12/199854
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Certificate that creditors have been paid in full01/11/19974.51
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Exempt from appointment of auditor - written resolution25/06/1994WRES03
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
RES12 - Vary share rights/names13/10/2001RES12
353 - Register of members02/04/1998353
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
363x - Annual Return04/07/1995363x
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Notice of disqualification of an individual18/06/2000DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Memorandum and Articles25/03/1997MA
Statement of company's affairs08/01/19964.20
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
RES13 - Other resolution21/03/1997RES13
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
EEIG6 - Statement of name02/03/2002EEIG6
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Notice of completion of voluntary arrangement11/07/19991.4
Withdrawal of application for striking off27/01/2002652C
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
2.23 - Notice of result of meeting of creditors20/12/19972.23
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Amended Accounts23/05/1993AAMD
Capital/bonus issue24/07/2003RES14
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
RES09 - Confirmation of dissolution19/02/2005RES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Directions to defer dissolution27/09/1993L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Administration Order28/07/20052.7
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
363 - Annual Return17/12/1995363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
405(1) - Notice of appointment of Receiver30/11/1995405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Notice of vacation of office by Liquidator29/10/20014.19(SC)