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Company Name: MR HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05546436

Company Address:

MR HEALTHCARE LIMITED
2 Brox Road
Ottershaw
CHERTSEY
KT16 0HL


Date:

27/11/2009

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

Email Address:
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MR HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members01/01/1996353
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
AUD - Auditor's letter of resignation25/10/2005AUD
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
RES06 - Reduction of issued capital08/07/2001RES06
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Withdrawal of application for striking off28/01/2004652C
Particulars of a charge created by a company registered in Scotland20/06/2002410
288b - Notice of resignation of directors or secretaries29/12/1994288b
Notice of place where an oversea branch register is kept05/01/1994362
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
395 - Particulars of a mortgage or charge15/07/1995395
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Notice of discharge of Administration Order15/05/20032.19
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
2.19 - Notice of discharge of Administration Order06/06/20022.19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Return by a company purchasing its own shares10/09/1997169
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Notice of increase in nominal capital22/08/2001123
169 - Return by a company purchasing its own21/05/2003169
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of appointment of Receiver20/04/2004405(1)
362 - Notice of place where an oversea branch register is kept04/06/1996362
BUSADDCH - Business address changed26/04/1994BUSADDCH
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Register of members06/04/1998353
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
NEWINC - New Incorporation documents15/11/2002NEWINC
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Change of Name Special Resolution13/12/1994SRES15
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Memorandum and Articles12/02/1997MA
AAMD - Amended Accounts07/03/2006AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Notice of Order to deal with charged property26/06/19992.18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
L64.01HC - Early dissolution request05/10/2002L64.01HC
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Notice of Administration Order28/02/19982.6
2.19 - Notice of discharge of Administration Order20/05/19982.19
Re-registration of a company from private to public with a change of name26/08/1995CERT7
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
RESO4 - Increase in nominal capital09/09/1999RESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686