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Company Name: QUEENS ROAD CLINIC LIMITED

Company Type:

Limited Company

Company No:

04555695

Company Address:

QUEENS ROAD CLINIC LIMITED
52 Queens Road
SOUTHEND-ON-SEA
SS1 1NL


Date:

09/11/2009

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

Email Address:
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QUEENS ROAD CLINIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release03/05/1994RELREC
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Allotment of securities - ordinary resolution26/06/2003ORES10
Notice of appointment of Liquidator23/11/20034.9(SC)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
401 - Register of Charges10/03/1994401
Increase in nominal capital - written resolution02/04/2003WRESO4
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
363 - Annual Return07/04/2000363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Statement of Administrator's proposals27/09/20032.21
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
RES03 - Exempt from appointment of auditor25/08/2003RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Notice of death of Voluntary Liquidator23/02/20034.44
694(4)(a) - Statement of name02/07/1995694(4)(a)
Allotment of securities15/02/1994RES10
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
F14 - Notice of wind up28/03/1998F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
L64.04 - Directions to defer dissolution30/01/2000L64.04
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
OC138 - Order of Court (Section 138)20/07/1994OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
BUSADDCH - Business address changed08/10/2004BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
1.1 - Report of meeting approving voluntary arran15/06/19961.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
363b - Annual Return29/03/2000363b
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Annual Return18/10/1996363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
SA - Shares agreement12/12/2004SA
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Administration Order13/07/19952.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Change in situation or address of Registered Office16/01/2006287
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
287 - Change in situation or address of Registered Office11/11/2000287
2.23 - Notice of result of meeting of creditors30/03/20012.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
EEIG1 - Statement of name17/10/2005EEIG1
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)