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Company Name: PRIMARY OPHTHALMIC SERVICES LIMITED

Company Type:

Limited Company

Company No:

05970787

Company Address:

PRIMARY OPHTHALMIC SERVICES LIMITED
2 Lowfield Avenue
ASHTON-UNDER-LYNE
OL6 9DD


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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PRIMARY OPHTHALMIC SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
AAMD - Amended Accounts13/03/1995AAMD
51 - Application by an unlimited company to be re-registered as limited09/09/199651
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Administration Order08/01/19972.7
2.6 - Notice of Administration Order09/06/20062.6
Vary share rights/names - written resolution17/09/1995WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
RES03 - Exempt from appointment of auditor28/05/1995RES03
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Exempt from appointment of auditor - written resolution16/04/2002WRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Other resolution - written resolution19/10/1997WRES13
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
New Incorporation documents09/10/1993NEWINC
AUD - Auditor's letter of resignation18/08/2005AUD
53 - Application by a public company for re-registration as a private company08/08/199553
2.20 - Notice of variation of Administration Order11/04/20002.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Instrument issued under Section 244(5)20/12/1996COAD
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
F14 - Notice of wind up02/12/2005F14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Statement of name15/11/1994EEIG6
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Order of Court24/05/1996OC
Court Order for notice of wind up04/02/1996CO4.2S
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Re-registration of a company from private to public09/07/1996CERT5
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
288b - Notice of resignation of directors or secretaries09/04/2000288b
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
PROSP - Prospectus08/07/1994PROSP
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Valuation Report01/12/2000VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
SA - Shares agreement15/05/1994SA
RES08 - Purchase own shares10/04/2005RES08
Notice of completion of voluntary arrangement28/07/19951.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
169 - Return by a company purchasing its own27/06/2004169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16