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Company Name: OFFICE PODIATRIST.COM LTD

Company Type:

Limited Company

Company No:

05951511

Company Address:

OFFICE PODIATRIST.COM LTD
104 Queens Road
LONDON
E17 8QP


Date:

30/11/2009

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

Email Address:
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OFFICE PODIATRIST.COM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
OC138 - Order of Court (Section 138)22/11/2003OC138
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
RES16 - Redemption of shares14/02/1997RES16
Register of members30/10/1996353
L64.06 - Directions to defer dissolution07/12/2002L64.06
RESO4 - Increase in nominal capital30/12/1994RESO4
Notice of Order to dispose of charged property08/05/19933.8
Directions to defer dissolution22/02/1998L64.06
RES16 - Redemption of shares07/10/1995RES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
CERTNM - Change of name certificate24/10/2006CERTNM
Notice of winding up order03/10/20054.2(SC)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
MA - Memorandum and Articles06/06/2004MA
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Allotment of securities - ordinary resolution18/10/1994ORES10
Notice of documents and particulars required to be filed15/10/2006EEIG4
EEIG2 - Statement of name17/06/1993EEIG2
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
BS - Balance sheet31/08/2006BS
Allotment of securities - special resolution09/10/1997SRES10
WRES13 - Other resolution - written resolution03/01/2005WRES13
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
RES02 - esolution to re-register04/02/1996RES02
RES11 - Disapplication of pre-emption rights01/10/1995RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
RES11 - Disapplication of pre-emption rights06/10/2000RES11
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Notice of intention to carry on business as an investment company15/01/2002266(1)
RES06 - Reduction of issued capital15/03/2000RES06
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of closure of a branch of an oversea company07/03/1996695A(3)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
694(4)(b) - Statement of name19/01/2004694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
RES16 - Redemption of shares28/03/2001RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Notice of final meeting of creditors11/11/19974.43
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of resignation of directors or secretaries24/08/2005288b