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Company Name: PENDLEBURY HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

03044741

Company Address:

PENDLEBURY HEALTHCARE LIMITED
The Lodge House
Dodge Hill
STOCKPORT
SK4 1RD


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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PENDLEBURY HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
EEIG6 - Statement of name17/04/2003EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Particulars of an issue of secured debentures in a series07/10/1999397a
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Redemption of shares - special resolution24/05/1994SRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Notice of removal of Liquidator09/06/19934.11(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Resolution to re-register - written resolution04/03/2006WRES02
694(4)(b) - Statement of name07/04/1997694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Notice of death of Liquidator04/06/19944.18(SC)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Location of register of directors' interests in shares etc27/10/2003325
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
AA - Annual Accounts09/04/2001AA
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
WRES13 - Other resolution - written resolution13/04/2003WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Auditor's report05/04/1996AUDR
12 - Declaration on application for registration30/11/199612
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Statement of Administrator's proposals28/12/20032.21
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
2.7 - Administration Order13/08/20022.7
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Allotment of securities - extraordinary resolution12/09/2006ERES10
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
2.6 - Notice of Administration Order23/03/19992.6
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
2.21 - Statement of Administrator's proposals28/02/20052.21
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Vary share rights/names - ordinary resolution15/12/2005ORES12
Early dissolution request02/06/1997L64.01HC
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
PROSP - Prospectus13/07/1997PROSP
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Notice of Administrative Receiver's death12/01/20003.7
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
RES13 - Other resolution31/03/2004RES13
L64.04 - Directions to defer dissolution21/06/1993L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Notice of discharge of administration order11/08/19992.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice to Official Receiver of winding-up order14/08/19944.13
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)