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Company Name: NEW VICTORIA HOSPITAL 2006 LIMITED

Company Type:

Limited Company

Company No:

05903364

Company Address:

NEW VICTORIA HOSPITAL 2006 LIMITED
Eversheds House
70 Great Bridgewater Street
MANCHESTER
M1 5ES


Date:

22/11/2009

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

Email Address:
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NEW VICTORIA HOSPITAL 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited10/09/1997CERT1
Instrument issued under Section 244(5)27/12/2001COAD
Notice of ceasing to act of Receiver22/06/2002405(2)
3.10 - Administrative Receiver's report14/06/20023.10
RES10 - Allotment of securities23/09/2003RES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
L64.01HC - Early dissolution request19/08/2000L64.01HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Notice of administration order27/09/20062.2(scot)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
1.1 - Report of meeting approving voluntary arran10/09/19951.1
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Annual Return (Welsh language form)23/04/2004363CYM
Exempt from appointment of auditor - special resolution28/10/1995SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Vary share rights/names - special resolution10/03/1999SRES12
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
6 - Cancellation of alteration to the objects of a company15/10/19996
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Statement of name06/12/1997EEIG6
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
RESO5 - Decrease in nominal capital01/07/2000RESO5
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
BUSADDCH - Business address changed01/01/1995BUSADDCH
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
SRES13 - Other resolution - special resolution17/06/1997SRES13
L64.07 - Release of Official Receiver28/03/2000L64.07
Declaration on application for registration (Welsh language form).26/07/199512CYM
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice of winding up order10/10/20004.2(SC)
Orders to rescind, defer or stay22/05/1996COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
SA - Shares agreement13/09/1995SA
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of Receiver's report07/10/20063.5(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
RELREC - Official Receiver's release11/05/1997RELREC
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Statement of rights attached to allotted shares14/08/1997128(1)
288a - Notice of appointment of directors or secretaries19/10/2005288a
Particulars of a mortgage or charge27/04/1999395
Release of Official Receiver29/09/1995L64.07HC
4.48 - Notice of constitution of liquidation committee18/12/19934.48
AUD - Auditor's letter of resignation24/07/1997AUD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
694(4)(b) - Statement of name16/03/1994694(4)(b)
Allotment of securities - extraordinary resolution11/10/1993ERES10
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
AUDR - Auditor's report19/07/1999AUDR
2.6 - Notice of Administration Order15/10/19942.6
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
3.8 - Notice of Order to dispose of charged property10/05/20013.8
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Re-registration of a company from unlimited to PLC17/11/1995CERT6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5