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Company Name: ON CALL PRIVATE AMBULANCE SERVICE BERKSHIRE LIMITED

Company Type:

Limited Company

Company No:

05961900

Company Address:

ON CALL PRIVATE AMBULANCE SERVICE BERKSHIRE LIMITED
Devine House 1299-1301 London
Road
LEIGH-ON-SEA
SS9 2AD


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on on call private ambulance service berkshire limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on on call private ambulance service berkshire limited, please click on the link below:

ON CALL PRIVATE AMBULANCE SERVICE BERKSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)10/02/2000225CYM
BS - Balance sheet18/03/2005BS
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Report of meeting approving voluntary arrangement07/01/20011.1
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
386 - Notice of passing of resolution removing an auditor26/06/1999386
Statement of company's affairs23/07/20044.20
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of resignation of directors or secretaries10/03/2006288b
Prospectus20/01/1996PROSP
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Change of name certificate11/06/2005CERTNM
Notice of removal of Liquidator22/08/20034.11(SC)
3.10 - Administrative Receiver's report08/03/20053.10
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Statement of rights attached to allotted shares11/04/1997128(1)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
325 - Location of register of directors' interests in shares etc06/09/2004325
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
363b - Annual Return10/10/2000363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
BUSADDCH - Business address changed26/01/1996BUSADDCH
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Early dissolution request05/12/2004L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Resolution to re-register - written resolution18/04/1994WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
MA - Memorandum and Articles15/02/2003MA
363b - Annual Return28/04/2006363b
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
288a - Notice of appointment of directors or secretaries10/05/2006288a
AAMD - Amended Accounts30/07/2003AAMD
Order to wind up22/12/1998COCOMP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
BONA - Bona Vacantia disclaimer03/09/1999BONA
288a - Notice of appointment of directors or secretaries05/06/2005288a
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Notice of appointment of Liquidator15/06/19944.9(SC)
Allotment of securities25/03/2003RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Purchase own shares - written resolution30/05/1994WRES08
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Decrease in nominal capital - special resolution29/11/2001SRESO5
Decrease in nominal capital21/10/2002RESO5
363b - Annual Return10/05/1997363b
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
397a -29/09/1993397a
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice of constitution of liquidation committee18/07/20064.48
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
397a -17/04/2002397a
225 - Change of Accounting Referenc20/11/1999225
Notice of death of Liquidator19/02/19954.18(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Location of register of directors' interests in shares etc20/10/2005325
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
363s - Annual Return22/03/1996363s
Annual Return18/05/2003363x
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
RESO5 - Decrease in nominal capital27/11/2001RESO5
652A - Application for striking off12/11/1993652A
RES09 - Confirmation of dissolution06/02/2006RES09