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Company Name: NEW VICTORIA PATHOLOGY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04332163

Company Address:

NEW VICTORIA PATHOLOGY SERVICES LIMITED
184 Coombe Lane West
KINGSTON UPON THAMES
KT2 7EG


Date:

05/12/2009

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

Email Address:
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NEW VICTORIA PATHOLOGY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return17/11/2006363b
1.1 - Report of meeting approving voluntary arran10/04/19941.1
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
SA - Shares agreement15/11/2000SA
BS - Balance sheet09/07/1999BS
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Exempt from appointment of auditor - written resolution20/08/2005WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Re-registration of a company from public to private with a change of name16/12/1994CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
SA - Shares agreement10/12/2005SA
Vary share rights/names - ordinary resolution28/10/1997ORES12
BUSADDCH - Business address changed09/02/2004BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
PROSP - Prospectus10/06/2005PROSP
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
MA - Memorandum and Articles14/01/2006MA
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
363x - Annual Return25/07/1996363x
EEIG1 - Statement of name19/12/1995EEIG1
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
OC425 - Order of Court (Section 425)15/10/1994OC425
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of increase in nominal capital01/05/1995123
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Application by a public company for re-registration as a private company17/08/199553
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Withdrawal of application for striking off01/06/1994652C
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
4.43 - Notice of final meeting of creditors24/03/20054.43
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Redemption of shares - written resolution24/05/1994WRES16
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Change of Name Special Resolution20/01/1996SRES15
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
353 - Register of members03/04/2003353
Notice of death of Voluntary Liquidator18/07/20064.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Allotment of securities - written resolution19/07/1993WRES10
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Change of name certificate04/10/1996CERTNM
Registration as Friendly Society26/05/1993CERTIPS
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
AAMD - Amended Accounts20/04/1996AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40