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Company Name: SHEFFIELD HEALTH CARE CENTRE LIMITED

Company Type:

Limited Company

Company No:

05606275

Company Address:

SHEFFIELD HEALTH CARE CENTRE LIMITED
Manston Business Centre
22 Melbourne Street
LEEDS
LS2 7PS


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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SHEFFIELD HEALTH CARE CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution16/04/2004SRES14
SA - Shares agreement23/11/1997SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
3.10 - Administrative Receiver's report18/07/20053.10
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Notice of result of meeting of creditors28/08/20012.23
Exempt from appointment of auditor06/01/2000RES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Redemption of shares19/07/2000RES16
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
ELRES - Elective resolution22/09/2003ELRES
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Amended Accounts23/05/1993AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
12 - Declaration on application for registration18/05/200212
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
RESO4 - Increase in nominal capital13/11/1993RESO4
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Increase in nominal capital08/05/1994RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
363s - Annual Return26/07/2000363s
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Order or revocation or suspension of voluntary arrangement08/07/20041.2
395 - Particulars of a mortgage or charge11/05/1998395
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Notice of death of Voluntary Liquidator15/07/19964.44
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
123 - Notice of increase in nominal capital04/10/2005123
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
DISS40 - Notice of striking-off action disc28/01/2002DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
RES12 - Vary share rights/names20/11/2000RES12
Application by an unlimited company to be re-registered as limited24/09/199351
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
AA - Annual Accounts01/04/2001AA
Administrator's abstract of receipts and payments22/12/20052.9(SC)
2.18 - Notice of Order to deal with charged property25/11/19962.18
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Statement of rights attached to allotted shares25/07/2000128(1)