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Company Name: SMALLHEATH PHARMACY CONSORTIUM LIMITED

Company Type:

Limited Company

Company No:

05400649

Company Address:

SMALLHEATH PHARMACY CONSORTIUM LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

24/11/2009

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

Email Address:
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SMALLHEATH PHARMACY CONSORTIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
RES03 - Exempt from appointment of auditor16/12/2004RES03
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
169 - Return by a company purchasing its own27/06/2004169
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
L64.06 - Directions to defer dissolution10/11/2001L64.06
12 - Declaration on application for registration17/07/200512
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Release of Official Receiver12/05/1993L64.07HC
401 - Register of Charges12/12/2002401
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
4.70 - Declaration of Solvency23/05/19954.70
353 - Register of members21/11/2003353
4.43 - Notice of final meeting of creditors30/03/20004.43
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
288a - Notice of appointment of directors or secretaries09/03/2003288a
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Declaration on application for registration (Welsh language form).26/07/199512CYM
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Purchase own shares - special resolution30/11/2005SRES08
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
WRES10 - Allotment of securities - written resolution02/06/1999WRES10