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Company Name: QUEEN ANNE STREET MEDICAL CENTRE LIMITED

Company Type:

Limited Company

Company No:

05254329

Company Address:

QUEEN ANNE STREET MEDICAL CENTRE LIMITED
3RD Floor
10 Charterhouse Square
LONDON
EC1M 6LQ


Date:

30/11/2009

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

Email Address:
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QUEEN ANNE STREET MEDICAL CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
RELREC - Official Receiver's release09/09/2003RELREC
318 - Location of directors' service con16/12/1996318
RES08 - Purchase own shares10/04/2005RES08
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Release of Official Receiver06/03/2000L64.07
4.51 - Certificate that creditors have been paid in full17/03/20014.51
RELREC - Official Receiver's release30/08/1995RELREC
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
401 - Register of Charges14/02/2001401
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
397a -09/11/2004397a
OC138 - Order of Court (Section 138)31/07/2006OC138
AA - Annual Accounts23/01/2005AA
AAMD - Amended Accounts20/10/2005AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Confirmation of dissolution - special resolution14/01/1997SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Vary share rights/names06/05/2006RES12
ELRES - Elective resolution30/01/1994ELRES
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
L64.07 - Release of Official Receiver01/10/1996L64.07
Administrator's abstract of receipts and payments13/05/20032.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
SRES13 - Other resolution - special resolution25/11/1994SRES13
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)