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Company Name: WESSEX ORTHOPAEDIC SPECIALISTS LIMITED

Company Type:

Limited Company

Company No:

05716406

Company Address:

WESSEX ORTHOPAEDIC SPECIALISTS LIMITED
The Old Vicarage
Hursley
WINCHESTER
SO21 2JW


Date:

03/12/2009

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

Email Address:
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WESSEX ORTHOPAEDIC SPECIALISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
RES10 - Allotment of securities28/12/2001RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Shares agreement20/08/2004SA
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Decrease in nominal capital06/05/2005RESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
RES06 - Reduction of issued capital17/01/2005RES06
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Auditor's report27/10/2004AUDR
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Report of meeting approving voluntary arrangement19/10/19971.1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Statement of name31/05/2003694(4)(a)
Order to wind up18/03/1996COCOMP
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Amended Accounts01/01/2005AAMD
363a - Annual Return26/10/2005363a
Location of directors' service contracts17/10/1993318
DISS40 - Notice of striking-off action disc11/02/1994DISS40
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
AUD - Auditor's letter of resignation21/05/1994AUD
Notice of passing of resolution removing an auditor03/08/2006386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
CERTNM - Change of name certificate21/01/2000CERTNM
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Increase in nominal capital12/08/2004RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
L64.01 - Early dissolution request28/05/1998L64.01
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
RES13 - Other resolution13/08/1999RES13
401 - Register of Charges02/11/2002401
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Notice of death of Voluntary Liquidator22/03/19954.44
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Statement of company's affairs16/08/20034.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
AAMD - Amended Accounts20/04/1994AAMD
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
6 - Cancellation of alteration to the objects of a company21/01/20016
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
2.6 - Notice of Administration Order14/11/20032.6
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b