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Company Name: RETINA MEDICAL EYE CENTRE LIMITED

Company Type:

Limited Company

Company No:

04430595

Company Address:

RETINA MEDICAL EYE CENTRE LIMITED
2 Whit Hart Parade
London Road
Blackwater
CAMBERLEY
GU17 9AA


Date:

27/11/2009

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

RETINA MEDICAL EYE CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution06/01/1997ERES08
Register of Charges06/04/2002401
RELREC - Official Receiver's release22/12/1999RELREC
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
SA - Shares agreement11/02/2005SA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
2.18 - Notice of Order to deal with charged property30/09/20032.18
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Purchase own shares - special resolution28/04/1993SRES08
694(4)(a) - Statement of name04/02/1997694(4)(a)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
F14 - Notice of wind up23/05/2002F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Declaration on application for registration (Welsh language form).01/12/199712CYM
RES16 - Redemption of shares20/04/2002RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Notice of Order to deal with charged property16/12/19952.18
RES14 - Capital/bonus issue15/01/1996RES14
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
3.10 - Administrative Receiver's report14/06/20023.10
2.2(scot) - Notice of administration order19/02/20032.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
287 - Change in situation or address of Registered Office31/03/2006287
Valuation Report19/11/2006VAL
Memorandum and Articles25/03/1997MA
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
BS - Balance sheet10/09/1996BS
694(4)(b) - Statement of name03/12/1999694(4)(b)
Change of name certificate11/06/2005CERTNM
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
363b - Annual Return29/01/2001363b
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Notice of statement of administrator's proposals02/05/20022.7(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
363 - Annual Return11/08/2001363
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
386 - Notice of passing of resolution removing an auditor26/09/2005386
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Notice of death of Liquidator10/07/20014.18(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
MA - Memorandum and Articles16/05/1998MA
1.1 - Report of meeting approving voluntary arran26/02/20051.1
53 - Application by a public company for re-registration as a private company01/11/200353
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
AUD - Auditor's letter of resignation16/06/1996AUD
RES06 - Reduction of issued capital02/09/1996RES06
L64.01 - Early dissolution request08/03/1999L64.01
Notice of result of meeting of creditors10/05/19972.8(scot)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Change of Name Special Resolution13/12/1994SRES15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Statement of name23/09/2000694(4)(b)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)