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Company Name: RAMOS HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05138580

Company Address:

RAMOS HEALTHCARE LIMITED
Batchworth House
Batchworth Place Church Street
RICKMANSWORTH
WD3 1JE


Date:

04/12/2009

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

Email Address:
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RAMOS HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of disqualification order against a body corporate12/02/1998DO2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Directions to defer dissolution22/02/1998L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
2.20 - Notice of variation of Administration Order09/07/19952.20
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
AUD - Auditor's letter of resignation22/05/2001AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
DO1 - Notice of disqualification of an indi03/07/2002DO1
ELRES - Elective resolution13/04/2006ELRES
NEWINC - New Incorporation documents23/06/2003NEWINC
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Declaration on application for registration (Welsh language form).05/11/200312CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
363x - Annual Return30/12/2002363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
RES09 - Confirmation of dissolution07/10/1998RES09
Order of Court for re-registration to private company06/09/2001OC-PRI
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20