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Company Name: PORTUGAL PLACE HEALTH CENTRE

Company Type:

Non-Limited

Company Address:

PORTUGAL PLACE HEALTH CENTRE
Portugal Place
WALLSEND
NE28 6RZ


Date:

27/11/2009

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

Email Address:


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PORTUGAL PLACE HEALTH CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Certificate of release of Liquidator12/08/20044.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
RES11 - Disapplication of pre-emption rights29/09/1994RES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Statement of name12/08/1995EEIG1
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Register of Charges27/07/2000401
Administration Order20/09/20022.7
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
RES16 - Redemption of shares07/10/1995RES16
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Application to the Court for cancellation of resolution for re-registration21/02/200254
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Liquidator's statement of receipts and payments28/01/20004.68
Notice of death of Voluntary Liquidator10/06/20034.44
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
AA - Annual Accounts23/05/1999AA
Directions to defer dissolution19/07/1997L64.04
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
2.6 - Notice of Administration Order25/04/19932.6
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
362 - Notice of place where an oversea branch register is kept21/04/1997362
Allotment of securities - special resolution23/07/2001SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
MISC - Miscellaneous document04/03/2005MISC
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
AAMD - Amended Accounts15/04/1999AAMD
3.10 - Administrative Receiver's report08/03/19993.10
363b - Annual Return17/11/2006363b
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Notice of appointment of Receiver09/07/1994405(1)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
318 - Location of directors' service con03/11/1993318
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Statement of name21/07/2005EEIG1
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of appointment of directors or secretaries26/02/2003288a
4.20 - Statement of company's affairs22/06/19944.20
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
RES03 - Exempt from appointment of auditor08/12/2000RES03
Notice of death of Liquidator08/09/20004.18(SC)
694(4)(b) - Statement of name24/11/1995694(4)(b)
L64.06 - Directions to defer dissolution13/08/2002L64.06
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
363a - Annual Return15/10/1998363a
RES03 - Exempt from appointment of auditor03/03/1997RES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Vary share rights/names03/02/1996RES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
353 - Register of members01/06/2000353
Return by an oversea company subject to branch registration19/11/2006BR3
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Notice of Administration Order22/06/20002.6
SRES15 - Change of Name Special Resolution28/11/2001SRES15
NEWINC - New Incorporation documents03/10/2001NEWINC
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
397a -21/05/1999397a