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Company Name: PROCTER HEALTH CARE

Company Type:

Non-Limited

Company Address:

PROCTER HEALTH CARE
8-9 Station Parade
EASTBOURNE
BN21 1BE


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on procter health care or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on procter health care, please click on the link below:

PROCTER HEALTH CARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Release of Official Receiver04/03/1997L64.07
AUDR - Auditor's report14/03/2001AUDR
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Change of name certificate04/10/1996CERTNM
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
3.10 - Administrative Receiver's report26/08/20013.10
RES03 - Exempt from appointment of auditor01/10/1994RES03
BUSADDCH - Business address changed05/07/2001BUSADDCH
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Order of Court for re-registration to private company06/09/2001OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Capital/bonus issue25/11/2001RES14
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
COCOMP - Order to wind up12/11/2006COCOMP
Other resolution21/11/2001RES13
353 - Register of members04/01/2002353
Allotment of securities - extraordinary resolution31/07/1993ERES10
Resolution to re-register21/09/1997RES02
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Notice of a variation or cessation of a disqualification order17/02/1994DO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
4.51 - Certificate that creditors have been paid in full10/08/20014.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
6 - Cancellation of alteration to the objects of a company14/05/20026
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Notice of Administrative Receiver's death24/07/20043.7
Other resolution15/11/1998RES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
AA - Annual Accounts21/11/1993AA
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Particulars of a charge created by a company registered in Scotland23/03/2001410
Declaration on application for registration06/09/200312