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Company Name: PET HEALTH EDUCATION SERVICE LIMITED

Company Type:

Limited Company

Company No:

03177531

Company Address:

PET HEALTH EDUCATION SERVICE LIMITED
5TH Floor Marble Arch House
66/68 Seymour Street
LONDON
W1H 5AF


Date:

24/11/2009

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

Email Address:
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PET HEALTH EDUCATION SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator23/07/19994.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Notice of winding up order21/03/19984.2(SC)
4.20 - Statement of company's affairs01/03/19994.20
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Allotment of securities - written resolution11/03/2006WRES10
694(4)(b) - Statement of name14/06/2006694(4)(b)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
RES10 - Allotment of securities05/10/2002RES10
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Re-registration of a company from private to public with a change of name01/03/2004CERT7
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
AUD - Auditor's letter of resignation22/07/1996AUD
Notice of constitution of liquidation committee17/12/19994.48
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Application by a private company for re-registration as a public company30/12/200143(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Return of final meeting in members' voluntary winding-up14/11/20014.71
L64.01HC - Early dissolution request27/06/2002L64.01HC
AUDR - Auditor's report22/12/1999AUDR
L64.06 - Directions to defer dissolution17/05/2001L64.06
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Notice of completion of voluntary arrangement04/10/20021.4
RES10 - Allotment of securities02/12/2005RES10
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Other resolution24/09/1998RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Application by an unlimited company to be re-registered as limited24/09/199351
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2