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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:

09/11/2009

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
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Reduction of issued capital - ordinary resolution19/04/1999ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Other resolution - ordinary resolution15/03/1999ORES13
2.7 - Administration Order25/07/19982.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Notice of variation of Administration Order15/07/19932.20
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
First Directors and secretary and intended situation of Registered Office23/06/199610
363b - Annual Return20/07/2006363b
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
AUD - Auditor's letter of resignation11/02/2006AUD
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
OC425 - Order of Court (Section 425)25/12/1996OC425
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
L64.04 - Directions to defer dissolution02/03/2002L64.04
51 - Application by an unlimited company to be re-registered as limited21/11/200451
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Administrator's Abstract of receipts and payments22/11/20032.15
363 - Annual Return27/07/1996363
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Redemption of shares - special resolution08/10/2000SRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
RES06 - Reduction of issued capital22/12/2005RES06