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Company Name: SUPREME HEALTHCARE SERVICES LTD

Company Type:

Limited Company

Company No:

05694334

Company Address:

SUPREME HEALTHCARE SERVICES LTD
The Surrey Technology Centre
40 Occam Road
Surrey Research Park
GUILDFORD
GU2 7YG


Date:

28/11/2009

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

Email Address:
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SUPREME HEALTHCARE SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order03/07/20012.20
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Purchase own shares - written resolution17/11/1998WRES08
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Notice of striking-off action suspended22/07/1997DISS6
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
L64.01 - Early dissolution request29/05/2002L64.01
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Other resolution - special resolution25/04/1998SRES13
363s - Annual Return05/10/1995363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
RES13 - Other resolution08/11/2005RES13
Return of alteration in the charter19/09/2006692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Notice of death of Liquidator29/08/19994.18(SC)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
RES10 - Allotment of securities16/06/1996RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
MA - Memorandum and Articles11/01/1997MA
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
325 - Location of register of directors' interests in shares etc11/06/1994325
3.10 - Administrative Receiver's report28/07/20013.10
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Administrative Receiver's report21/12/19943.10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
BUSADDCH - Business address changed28/09/2004BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
363b - Annual Return25/09/2005363b
Capital/bonus issue - written resolution10/05/2003WRES14
4.43 - Notice of final meeting of creditors12/08/19944.43
Re-registration of a company from unlimited to limited24/02/2005CERT1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Annual Return23/09/2005363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
363x - Annual Return08/01/2005363x
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)