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Company Name: PRESTIGE NURSING

Company Type:

Non-Limited

Company Address:

PRESTIGE NURSING
54 Victoria Rd
SWINDON
SN1 3AY


Date:

28/11/2009

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

Email Address:


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PRESTIGE NURSING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Statement of name19/03/2006EEIG1
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
SRES13 - Other resolution - special resolution15/12/2001SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
3.7 - Notice of Administrative Receiver's death14/09/20003.7
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
CLOSE - Scheme of Arrangement25/07/2001CLOSE
6 - Cancellation of alteration to the objects of a company23/09/20026
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Change of accounting reference date (Welsh form)31/07/2000225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
3.4 - Certificate of constitution of creditors22/04/20023.4
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
RES13 - Other resolution04/12/2004RES13
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
RES06 - Reduction of issued capital09/12/2006RES06
AAMD - Amended Accounts28/02/2005AAMD
353a - Register of members in non-legible form27/02/1995353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Allotment of securities - ordinary resolution13/12/1998ORES10
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Notice of petition for administration order23/06/19992.1(scot)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
EEIG1 - Statement of name10/01/2000EEIG1
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Notice of variation of administration order22/11/20052.12(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Notice to Official Receiver of winding-up order14/06/19954.13
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
401 - Register of Charges15/02/1994401
COCOMP - Order to wind up27/04/1993COCOMP
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Particulars of a charge created by a company registered in Scotland21/06/2001410
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice of Order to deal with charged property05/03/20012.18
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Application by a private company for re-registration as a public company24/08/200543(3)
Annual Return20/06/2005363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Confirmation of dissolution - special resolution18/04/2005SRES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
318 - Location of directors' service con27/07/2004318
OC - Order of Court16/02/1998OC
Notice of result of meeting of creditors27/10/20052.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Notice of appointment of a Receiver by the Court13/01/19962(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Withdrawal of application for striking off04/08/2003652C
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
COCOMP - Order to wind up18/09/1993COCOMP
Notice of administration order24/02/19982.2(scot)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM