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Company Name: SUMMIT HEALTHCARE WISHAW LIMITED

Company Type:

Limited Company

Company No:

SC182649

Company Address:

SUMMIT HEALTHCARE WISHAW LIMITED
3RD Floor Hanover House
45 Hanover Street
EDINBURGH
EH2 2PJ


Date:

27/11/2009

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 WISHAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership08/11/19943.6
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Allotment of securities - extraordinary resolution28/09/1996ERES10
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Notice of Administrative Receiver's death16/06/20063.7
Notice of death of Voluntary Liquidator30/11/20034.44
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
AAMD - Amended Accounts03/04/1994AAMD
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Notice of Administration Order22/06/20002.6
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
AUD - Auditor's letter of resignation16/07/1999AUD
Declaration on application for registration01/02/200312
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
51 - Application by an unlimited company to be re-registered as limited07/02/200451
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Notice of constitution of liquidation committee25/03/20044.48
Notice of a variation or cessation of a disqualification order04/10/1998DO4
F14 - Notice of wind up27/02/1998F14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Notice of statement of administrator's proposals20/04/20012.7(scot)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Decrease in nominal capital - written resolution30/07/2005WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Notice of appointment of directors or secretaries15/11/2006288a
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Administration Order06/11/20052.7
Court Order for notice of wind up27/11/1995CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Vary share rights/names - written resolution17/11/2001WRES12
Administration Order26/09/19972.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
ELRES - Elective resolution16/11/2000ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
WRES13 - Other resolution - written resolution30/10/2000WRES13
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
RES16 - Redemption of shares26/02/1996RES16
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Valuation Report18/03/2002VAL
Certificate of release of Liquidator19/02/19974.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)