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Company Name: ST CLARES HOSPICE SIMONSIDE TRADING LIMITED

Company Type:

Limited Company

Company No:

02520819

Company Address:

ST CLARES HOSPICE SIMONSIDE TRADING LIMITED
St Clares Hospice Primrose
Terrace
JARROW
NE32 5HA


Date:

23/11/2009

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

Email Address:
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ST CLARES HOSPICE SIMONSIDE TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Order of Court - dissolution void28/08/2000OC-DV
Liquidator's statement of receipts and payment18/10/20054.6(SC)
363s - Annual Return31/08/1999363s
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Notice of appointment of directors or secretaries15/11/2006288a
RES08 - Purchase own shares03/05/1993RES08
Disapplication of pre-emption rights26/03/2003RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
MA - Memorandum and Articles05/10/1999MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Notice of increase in nominal capital30/04/1999123
Register of members10/01/2006353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Annual Return26/02/1995363b
386 - Notice of passing of resolution removing an auditor05/05/1998386
Administrator's abstract of receipts and payments13/05/20032.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
363a - Annual Return31/03/2004363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
2.23 - Notice of result of meeting of creditors12/03/19952.23
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
386 - Notice of passing of resolution removing an auditor26/09/2005386
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Statement of rights attached to allotted shares06/08/2005128(1)
L64.01 - Early dissolution request25/08/2002L64.01
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
CERTNM - Change of name certificate24/10/2006CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Decrease in nominal capital - written resolution10/11/1997WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Administration Order24/11/20052.7
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
EEIG6 - Statement of name08/04/2000EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Particulars of a mortgage or charge27/04/1999395
SRES13 - Other resolution - special resolution04/03/2006SRES13
EEIG6 - Statement of name01/04/2005EEIG6