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Company Name: NUNEATON SPECSAVERS HEARCARE LIMITED

Company Type:

Limited Company

Company No:

04733885

Company Address:

NUNEATON SPECSAVERS HEARCARE LIMITED
2ND Floor Mitchell House
Southampton Road
EASTLEIGH
SO50 9FJ


Date:

01/12/2009

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

Email Address:
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NUNEATON SPECSAVERS HEARCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
362 - Notice of place where an oversea branch register is kept10/01/2002362
Redemption of shares - ordinary resolution13/08/1994ORES16
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
RES13 - Other resolution08/11/2005RES13
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
4.48 - Notice of constitution of liquidation committee13/02/19974.48
RESO4 - Increase in nominal capital09/09/1999RESO4
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Miscellaneous document16/02/2005MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Annual Return07/08/2004363a
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Change in situation or address of Registered Office19/10/2006287
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Return by an oversea company subject to branch registration22/11/1996BR3
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
288a - Notice of appointment of directors or secretaries11/03/2003288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Notice of appointment of Liquidator15/06/19954.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Auditor's letter of resignation27/06/1994AUD
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Notice of completion of voluntary arrangement30/05/20041.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Report of meeting approving voluntary arrangement25/07/20031.1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
1.4 - Notice of completion of voluntary arrang04/08/19971.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM