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Company Name: QUEEN ANNE STREET MEDICAL CENTRE

Company Type:

Non-Limited

Company Address:

QUEEN ANNE STREET MEDICAL CENTRE
18-22 Queen Anne St
LONDON
W1G 8HU


Date:

05/12/2009

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 queen anne street medical centre or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on queen anne street medical centre, please click on the link below:

QUEEN ANNE STREET MEDICAL CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
363 - Annual Return22/04/1995363
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
RES08 - Purchase own shares21/12/1995RES08
Cancellation of alteration to the objects of a company10/04/19996
325 - Location of register of directors' interests in shares etc07/01/2001325
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Members' assent to company being re-registered as unlimited12/08/199449(8)a
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Resolution to re-register - extraordinary resolution18/03/2005ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Increase in nominal capital - special resolution19/12/2004SRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
318 - Location of directors' service con20/05/2006318
Notice of removal of Liquidator22/08/20034.11(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
2.7 - Administration Order14/11/19982.7
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
RES09 - Confirmation of dissolution18/08/2004RES09
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Application by an unlimited company to be re-registered as limited31/08/199751
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Application by an unlimited company to be re-registered as limited17/06/199751
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
AUD - Auditor's letter of resignation11/02/2006AUD
363s - Annual Return21/09/2006363s
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Reduction of issued capital04/11/2004RES06
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Re-registration of a company from limited to unlimited25/01/2001CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Change of Name Special Resolution01/03/1994SRES15
BUSADDCH - Business address changed04/10/2002BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Administration Order19/05/20052.7
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
4.20 - Statement of company's affairs16/02/20054.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
694(4)(b) - Statement of name07/04/1997694(4)(b)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
SRES13 - Other resolution - special resolution24/01/2002SRES13
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Declaration on application for registration (Welsh language form).26/07/199512CYM
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of constitution of liquidation committee27/11/20014.48
Vary share rights/names - written resolution17/09/1995WRES12
Notice of striking-off action suspended09/02/2004DISS6
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Notice of striking-off action suspended08/04/1995DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Court Order for notice of wind up03/03/1995CO4.2S
Certificate of removal of Voluntary Liquidator21/08/19974.38
PROSP - Prospectus29/07/2000PROSP
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)