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Company Name: POOLE SPECSAVERS HEARCARE LIMITED

Company Type:

Limited Company

Company No:

05734941

Company Address:

POOLE SPECSAVERS HEARCARE LIMITED
2ND Floor Mitchell House
Southampton Road
EASTLEIGH
SO50 9FJ


Date:

22/11/2009

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

Email Address:
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POOLE SPECSAVERS HEARCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order01/01/19942.19
53 - Application by a public company for re-registration as a private company28/03/199553
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
4.51 - Certificate that creditors have been paid in full14/02/20024.51
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
287 - Change in situation or address of Registered Office01/03/1998287
Declaration of Solvency18/07/20064.70
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Notice of resignation of Liquidator04/05/20024.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Annual Return05/03/1994363
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Return of alteration in the charter23/04/2002692(1)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
3.10 - Administrative Receiver's report18/07/20053.10
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
OCREREG - Order of Court for re-registration04/05/1997OCREREG
L64.04 - Directions to defer dissolution19/12/1995L64.04
Notice of winding up order03/10/20054.2(SC)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Redemption of shares - ordinary resolution03/08/1998ORES16
OCREREG - Order of Court for re-registration15/02/2006OCREREG
363 - Annual Return13/11/2006363
L64.06 - Directions to defer dissolution06/08/2005L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
DO1 - Notice of disqualification of an indi25/10/1993DO1
2.19 - Notice of discharge of Administration Order05/11/19952.19
Order to wind up03/07/1993COCOMP
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
318 - Location of directors' service con13/06/1997318
363a - Annual Return11/06/2001363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Notice of ceasing to act of Receiver13/09/1995405(2)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11