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Company Name: REDLANDS HOSPITAL LIMITED

Company Type:

Limited Company

Company No:

04947896

Company Address:

REDLANDS HOSPITAL LIMITED
Grant Thornton House
202 Silbury Boulevard
Central Milton Keynes
MILTON KEYNES
MK9 1LW


Date:

02/12/2009

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

Email Address:
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REDLANDS HOSPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return03/10/1999363
SA - Shares agreement13/09/1995SA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
ELRES - Elective resolution14/07/1997ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
MISC - Miscellaneous document23/09/2000MISC
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Notice of death of Voluntary Liquidator22/11/19944.44
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of winding up order10/10/20004.2(SC)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
287 - Change in situation or address of Registered Office25/08/1997287
Miscellaneous document28/05/1999MISC
RELREC - Official Receiver's release16/10/2004RELREC
Notice of intention to carry on business as an investment company14/12/1994266(1)
Other resolution - written resolution20/07/1997WRES13
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Vary share rights/names - ordinary resolution20/04/1996ORES12
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of increase in nominal capital22/04/2003123
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
288b - Notice of resignation of directors or secretaries04/03/2004288b
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Statement of Administrator's proposals16/12/19952.21
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
RELREC - Official Receiver's release24/04/2005RELREC
Notice of Administrative Receiver's death16/06/20063.7
397a -20/04/2003397a
Certificate of constitution of creditors27/01/20063.4
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
WRES13 - Other resolution - written resolution23/01/1998WRES13
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
New Incorporation documents04/01/2003NEWINC
CLOSE - Scheme of Arrangement06/06/1995CLOSE
WRES13 - Other resolution - written resolution28/01/1999WRES13
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Purchase own shares - ordinary resolution19/11/1993ORES08
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
363s - Annual Return26/12/1996363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Certificate of constitution of creditors15/11/20013.4
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
363b - Annual Return26/09/2006363b
169 - Return by a company purchasing its own10/09/1993169
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Notice of ceasing to act of Receiver15/11/1997405(2)
318 - Location of directors' service con13/11/1997318
Vary share rights/names - written resolution02/04/1998WRES12
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
OC138 - Order of Court (Section 138)22/11/2003OC138
New Incorporation documents19/12/1996NEWINC
363s - Annual Return20/08/2001363s
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Notice of completion of voluntary arrangement20/02/19961.4