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Company Name: HERSHAM CHILD CARE CLINIC

Company Type:

Non-Limited

Company Address:

HERSHAM CHILD CARE CLINIC
174 Molesey Road
Hersham
WALTON-ON-THAMES
KT12 4QY


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

HERSHAM CHILD CARE CLINIC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request09/10/2005L64.01HC
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
ELRES - Elective resolution20/07/1997ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
3.8 - Notice of Order to dispose of charged property01/08/20063.8
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
CERTNM - Change of name certificate13/09/1998CERTNM
Memorandum and Articles - used in re-registration05/12/1996MAR
386 - Notice of passing of resolution removing an auditor05/05/1996386
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Auditor's letter of resignation04/10/1995AUD
363x - Annual Return11/10/2002363x
RES11 - Disapplication of pre-emption rights02/01/2006RES11
EEIG6 - Statement of name29/06/2006EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
RES03 - Exempt from appointment of auditor25/09/2002RES03
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
401 - Register of Charges10/04/2003401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Notice of intention to carry on business as an investment company14/12/1994266(1)
Notice of statement of administrator's proposals16/10/20032.7(scot)
6 - Cancellation of alteration to the objects of a company06/01/20006
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of discharge of administration order03/11/20002.4(scot)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
353 - Register of members26/07/1993353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
4.70 - Declaration of Solvency25/04/19974.70
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
325 - Location of register of directors' interests in shares etc20/11/2004325
AAMD - Amended Accounts26/07/2005AAMD
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
405(1) - Notice of appointment of Receiver08/01/1998405(1)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Application by a private company for re-registration as a public company30/12/200143(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Purchase own shares05/03/2006RES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
386 - Notice of passing of resolution removing an auditor31/05/1995386
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Confirmation of dissolution - written resolution22/05/2001WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
363 - Annual Return14/02/1995363
AAMD - Amended Accounts23/12/2003AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Notice of removal of Liquidator13/10/19974.11(SC)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Location of register of directors' interests in shares etc04/07/1999325
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)