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Company Name: PET HEALTHCARE SERVICES

Company Type:

Non-Limited

Company Address:

PET HEALTHCARE SERVICES
Ceefa Deefa House
35 Friday Street
HENLEY-ON-THAMES
RG9 1RX


Date:

25/11/2009

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

PET HEALTHCARE SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors27/11/19973.4
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Certificate that creditors have been paid in full19/03/19944.51
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
694(4)(b) - Statement of name10/09/1994694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Early dissolution request23/05/1994L64.01
2.20 - Notice of variation of Administration Order01/03/20042.20
CERTNM - Change of name certificate23/02/2002CERTNM
2.2(scot) - Notice of administration order07/12/20002.2(scot)
OC138 - Order of Court (Section 138)07/05/1997OC138
RES12 - Vary share rights/names26/04/2002RES12
Reduction of issued capital - written resolution15/05/1997WRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Register of members10/01/2006353
RES12 - Vary share rights/names14/08/2002RES12
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Order to wind up08/12/2006COCOMP
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
363s - Annual Return25/12/1996363s
AAMD - Amended Accounts02/09/1995AAMD
SRES15 - Change of Name Special Resolution25/04/2006SRES15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
386 - Notice of passing of resolution removing an auditor05/07/1994386
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
AUDS - Auditor's statement26/02/2005AUDS
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
6 - Cancellation of alteration to the objects of a company16/10/20016
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Court Order for notice of wind up29/11/2002CO4.2S
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Location of register of directors' interests in shares etc10/06/2001325
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Administration Order20/09/20022.7
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Business address changed09/07/1995BUSADDCH
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Administrative Receiver's report09/10/20023.10
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Application for striking off25/07/2004652A
3.4 - Certificate of constitution of creditors01/05/20003.4
RES07 - Financial assistance in shares acquisition09/04/2003RES07
2.21 - Statement of Administrator's proposals21/02/19942.21
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
BONA - Bona Vacantia disclaimer16/03/2000BONA
RES10 - Allotment of securities19/09/2003RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Directions to defer dissolution01/01/2004L64.06HC
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
L64.01 - Early dissolution request20/06/1995L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Liquidator's statement of receipts and payments24/07/20054.68