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Company Name: SOUTHPORT SPECSAVERS HEARCARE LIMITED

Company Type:

Limited Company

Company No:

04910685

Company Address:

SOUTHPORT SPECSAVERS HEARCARE LIMITED
2ND Floor Mitchell House
Southampton Road
EASTLEIGH
SO50 9FJ


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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To view the most up to date company information on southport specsavers hearcare limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on southport specsavers hearcare limited, please click on the link below:

SOUTHPORT SPECSAVERS HEARCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
SA - Shares agreement22/07/2004SA
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
3.4 - Certificate of constitution of creditors02/04/19973.4
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
BONA - Bona Vacantia disclaimer20/11/2003BONA
RELREC - Official Receiver's release15/08/1993RELREC
2.21 - Statement of Administrator's proposals26/10/20012.21
397a -22/04/2003397a
Application by a private company for re-registration as a public company15/03/200043(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Statement of Administrator's proposals10/03/19962.21
Annual Return18/10/1996363s
Balance sheet10/07/2006BS
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
NEWINC - New Incorporation documents19/04/1994NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Declaration on application for registration (Welsh language form).26/07/199512CYM
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
353a - Register of members in non-legible form20/02/2000353a
MA - Memorandum and Articles15/02/2003MA
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
RES09 - Confirmation of dissolution02/09/1998RES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Auditor's letter of resignation06/06/1996AUD
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Other resolution - extraordinary resolution27/04/2006ERES13
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Capital/bonus issue - written resolution02/08/1994WRES14
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
2.6 - Notice of Administration Order14/11/20032.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
1.1 - Report of meeting approving voluntary arran18/12/19971.1
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Return of final meeting in members' voluntary winding-up14/11/20014.71
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Notice of petition for administration order24/08/19952.1(scot)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Notice of change of directors or secretaries or in their particulars22/06/1995288c
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Location of register of directors' interests in shares etc23/03/1995325
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
694(4)(a) - Statement of name31/03/1994694(4)(a)
DO1 - Notice of disqualification of an indi23/07/1995DO1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Business address changed24/03/2005BUSADDCH
Notice of a variation or cessation of a disqualification order10/05/2001DO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a