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Company Name: PAEDIATRIC NURSING LINK LIMITED

Company Type:

Limited Company

Company No:

03869350

Company Address:

PAEDIATRIC NURSING LINK LIMITED
37-38 Margaret Street
LONDON
W1G 0JF


Date:

27/11/2009

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

Email Address:


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

PAEDIATRIC NURSING LINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
EEIG2 - Statement of name10/08/1999EEIG2
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Annual Return (Welsh language form)25/04/1999363CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
318 - Location of directors' service con09/07/2000318
363a - Annual Return02/09/2003363a
DO1 - Notice of disqualification of an indi23/01/1996DO1
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
L64.04 - Directions to defer dissolution30/01/2000L64.04
Notice of Receiver's report16/07/20063.5(scot)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
363b - Annual Return17/01/1999363b
Auditor's statement30/04/2000AUDS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
SRES13 - Other resolution - special resolution20/06/1999SRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
RES12 - Vary share rights/names19/04/2001RES12
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Notice of administration order29/01/19962.2(scot)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Other resolution - extraordinary resolution30/06/1993ERES13
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Notice of receiver's death22/10/19933.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
386 - Notice of passing of resolution removing an auditor05/05/1998386
287 - Change in situation or address of Registered Office31/03/2006287
397a -03/10/2001397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice of final meeting of creditors27/09/19934.17(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
363x - Annual Return19/08/2004363x
Notice of receiver's death20/03/19953.3(scot)
Cancellation of alteration to the objects of a company15/11/19976
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
AA - Annual Accounts14/07/1998AA
Scheme of Arrangement25/09/1995CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Abstract of receipt and payments in receivership28/11/20033.6
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Notice of closure of a place of business of an oversea company11/04/1996CENT8
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Notice of wind up03/04/2005F14
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Annual Return15/10/2003363b
Liquidator's statement of receipts and payment18/10/20054.6(SC)
CERTNM - Change of name certificate22/02/1995CERTNM
Annual Return24/12/2000363a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM