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Company Name: KINGSTON-UPON-THAMES SPECSAVERS HEARCARE LIMITED

Company Type:

Limited Company

Company No:

05894734

Company Address:

KINGSTON-UPON-THAMES SPECSAVERS HEARCARE LIMITED
2ND Floor Mitchell House
Southampton Road
EASTLEIGH
SO50 9FJ


Date:

03/12/2009

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

Email Address:
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KINGSTON-UPON-THAMES SPECSAVERS HEARCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator14/02/20014.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
COCOMP - Order to wind up10/03/2001COCOMP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
RES14 - Capital/bonus issue23/02/2006RES14
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
4.70 - Declaration of Solvency25/04/19974.70
RES02 - esolution to re-register11/09/2006RES02
Other resolution - special resolution12/11/1996SRES13
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Other resolution05/11/1997RES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Notice of removal of Liquidator12/11/19994.11(SC)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Withdrawal of application for striking off19/07/2000652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Capital/bonus issue - special resolution09/02/1994SRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
F14 - Notice of wind up02/03/1995F14
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
1.4 - Notice of completion of voluntary arrang14/06/20011.4
325 - Location of register of directors' interests in shares etc07/09/2005325
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Notice of discharge of Administration Order24/08/19982.19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Re-registration of a company from private to public with a change of name23/09/2005CERT7
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Reduction of issued capital - special resolution27/03/2001SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Orders to rescind, defer or stay05/06/2005COLIQ
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
362 - Notice of place where an oversea branch register is kept23/12/2002362
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
53 - Application by a public company for re-registration as a private company11/04/199853
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
363b - Annual Return26/09/2006363b
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
363x - Annual Return07/09/2000363x
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Resolution to re-register - written resolution11/04/2003WRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Order of Court for re-registration30/12/1998OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
F14 - Notice of wind up11/07/2000F14
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Written elective resolution07/09/2002(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
RES10 - Allotment of securities02/08/1997RES10
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
1.4 - Notice of completion of voluntary arrang07/05/19991.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
VAL - Valuation Report26/05/1993VAL
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
694(4)(b) - Statement of name19/01/1999694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
2.2(scot) - Notice of administration order19/06/20052.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
SA - Shares agreement10/09/2003SA
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Decrease in nominal capital31/01/2004RESO5
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06