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Company Name: WELL STREET SURGERY LIMITED

Company Type:

Limited Company

Company No:

05967073

Company Address:

WELL STREET SURGERY LIMITED
30 Watford Road
NORTHWOOD
HA6 3NT


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WELL STREET SURGERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
53 - Application by a public company for re-registration as a private company04/04/199753
Increase in nominal capital - special resolution01/10/2005SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Mortgage Register14/06/1994ZMORT REG
325 - Location of register of directors' interests in shares etc06/07/1997325
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
AA - Annual Accounts17/07/1997AA
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
353a - Register of members in non-legible form27/03/2000353a
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Notice of administration order18/03/20052.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Location of register of directors' interests in shares etc27/10/2003325
Confirmation of dissolution - written resolution06/10/1995WRES09
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Other resolution - special resolution15/11/2002SRES13
362 - Notice of place where an oversea branch register is kept21/04/1997362
353a - Register of members in non-legible form08/08/2004353a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Particulars of a charge created by a company registered in Scotland24/03/2002410
6 - Cancellation of alteration to the objects of a company02/07/20066
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
AA - Annual Accounts15/03/2000AA
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
363x - Annual Return23/10/1995363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
123 - Notice of increase in nominal capital17/11/1994123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Statement of company's affairs23/07/20044.20
Notice of intention to carry on business as an investment company14/12/1994266(1)
4.70 - Declaration of Solvency07/06/20064.70
123 - Notice of increase in nominal capital12/07/1995123
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
397a -02/07/2006397a
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Re-registration of a company from private to public07/11/2000CERT5
Application for striking off20/02/1995652A
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
2.18 - Notice of Order to deal with charged property05/10/20042.18
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
RES14 - Capital/bonus issue22/09/1999RES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Vary share rights/names - written resolution14/02/2000WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
53 - Application by a public company for re-registration as a private company23/10/200053
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
RES07 - Financial assistance in shares acquisition29/10/1994RES07
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Application by a public company for re-registration as a private company22/12/200553
Particulars of an issue of secured debentures in a series18/02/2005397a
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Exempt from appointment of auditor - special resolution27/01/1999SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Capital/bonus issue - written resolution15/05/2003WRES14
Application by a limited company to be re-registered as unlimited20/05/199749(1)
353a - Register of members in non-legible form12/06/1999353a
RES09 - Confirmation of dissolution27/02/2000RES09
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
L64.07 - Release of Official Receiver11/01/2000L64.07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of appointment of Receiver01/07/1994405(1)