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Company Name: SUMMIT HEALTHCARE DUDLEY LIMITED

Company Type:

Limited Company

Company No:

04157362

Company Address:

SUMMIT HEALTHCARE DUDLEY LIMITED
Interserve House
Ruscombe Park
Twyford
READING
RG10 9JU


Date:

29/11/2009

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

Email Address:
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SUMMIT HEALTHCARE DUDLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
694(4)(a) - Statement of name07/08/2001694(4)(a)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Notice of Order to deal with charged property08/07/19992.18
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Purchase own shares - ordinary resolution27/07/1997ORES08
225 - Change of Accounting Referenc10/10/2006225
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Resolution to re-register - ordinary resolution25/05/1994ORES02
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
RES02 - esolution to re-register04/03/2006RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
AUDR - Auditor's report15/12/1998AUDR
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
353 - Register of members19/01/1994353
COAD - Instrument issued under Section 244(5)08/06/2002COAD
694(4)(a) - Statement of name04/08/2005694(4)(a)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Prospectus04/03/2000PROSP
Annual Return01/08/2004363a
386 - Notice of passing of resolution removing an auditor14/03/1996386
Abstract of receipt and payments in receivership25/06/20003.6
169 - Return by a company purchasing its own10/01/2006169
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Return of alteration in the charter21/05/1995692(1)(a)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
COCOMP - Order to wind up27/08/2002COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
RES12 - Vary share rights/names19/04/2001RES12
Notice of ceasing to act of Receiver11/06/1995405(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
NEWINC - New Incorporation documents03/08/1996NEWINC
6 - Cancellation of alteration to the objects of a company13/10/19986
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
363s - Annual Return08/06/1993363s
L64.01HC - Early dissolution request26/02/1999L64.01HC
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Business address changed15/08/1994BUSADDCH
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
RES16 - Redemption of shares11/10/2000RES16
RES03 - Exempt from appointment of auditor10/03/2003RES03
225 - Change of Accounting Referenc11/07/2006225
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b