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Company Name: POINT OF CARE CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05437989

Company Address:

POINT OF CARE CONSULTANTS LTD
2 Gallery Court
1-7 Pilgrimage Street
LONDON
SE1 4LL


Date:

07/11/2009

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

Email Address:
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POINT OF CARE CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver24/03/1994405(1)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Declaration on application by a joint stock company for registration as a public company07/06/2001685
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
287 - Change in situation or address of Registered Office03/04/1998287
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Members' assent to company being re-registered as unlimited12/11/200549(8)a
2.20 - Notice of variation of Administration Order07/02/19962.20
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
L64.01 - Early dissolution request02/07/1999L64.01
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
BUSADDCH - Business address changed27/10/2004BUSADDCH
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Resolution to re-register - written resolution13/03/2004WRES02
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
401 - Register of Charges26/12/1997401
363x - Annual Return06/12/1997363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
AA - Annual Accounts19/11/1995AA
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Vary share rights/names - written resolution08/02/2000WRES12
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Vary share rights/names - extraordinary resolution05/11/1995ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Notice of striking-off action suspended04/05/2001DISS6
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8