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Company Name: PET HEALTH CARE CENTRE

Company Type:

Non-Limited

Company Address:

PET HEALTH CARE CENTRE
22 Chapel St
MARLOW
SL7 1DD


Date:

03/12/2009

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 pet health care centre or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pet health care centre, please click on the link below:

PET HEALTH CARE CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Notice of striking-off action suspended16/09/1994DISS6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
694(4)(a) - Statement of name07/08/2001694(4)(a)
287 - Change in situation or address of Registered Office18/11/2006287
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
1.1 - Report of meeting approving voluntary arran06/04/19991.1
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
OC - Order of Court29/10/1999OC
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ELRES - Elective resolution14/07/1997ELRES
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
OC - Order of Court25/06/1995OC
3.10 - Administrative Receiver's report05/10/20043.10
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Business address changed24/07/1996BUSADDCH
Withdrawal of application for striking off13/10/2003652C
Notice of manager's particulars26/04/1996EEIG3
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
EEIG6 - Statement of name02/06/1994EEIG6
Annual Return19/03/2006363a
Annual Return26/03/1998363
Return by a company purchasing its own shares06/03/2000169
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
WRES13 - Other resolution - written resolution29/08/2002WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
363x - Annual Return08/09/1993363x
Mortgage Register30/12/1997ZMORT REG
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
RES10 - Allotment of securities07/08/1999RES10
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684