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Company Name: PROACTIVE HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05171434

Company Address:

PROACTIVE HEALTHCARE LIMITED
Unit 2 Lakeview Stables
Lower St Clere
Kemsing
SEVENOAKS
TN15 6NL


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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PROACTIVE HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
AUDR - Auditor's report27/05/1999AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Notice of winding up order12/07/19934.2(SC)
3.10 - Administrative Receiver's report03/02/19963.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Return of alteration in the charter19/09/2006692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Administrative Receiver's report15/08/20023.10
Auditor's statement05/11/2001AUDS
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
L64.04 - Directions to defer dissolution14/02/2005L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Release of Official Receiver20/02/1997L64.07
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
RES10 - Allotment of securities07/08/1999RES10
Register of members02/12/1998353
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
363 - Annual Return12/06/2006363
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Amended Accounts15/02/2004AAMD
225 - Change of Accounting Referenc15/06/2005225
12 - Declaration on application for registration28/01/200612
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
AAMD - Amended Accounts14/02/1996AAMD
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Purchase own shares - written resolution15/03/2002WRES08
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Disapplication of pre-emption rights22/11/2004RES11
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Decrease in nominal capital - written resolution22/01/1996WRESO5
363x - Annual Return21/05/2006363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Registration as Friendly Society26/05/1993CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)