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Company Name: WINDSOR VETERINARY SURGERY

Company Type:

Non-Limited

Company Address:

WINDSOR VETERINARY SURGERY
16 Halewood Road
LIVERPOOL
L25 3PG


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on windsor veterinary surgery or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on windsor veterinary surgery, please click on the link below:

WINDSOR VETERINARY SURGERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter23/04/2002692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
386 - Notice of passing of resolution removing an auditor26/06/1999386
Re-registration of a company from public to private01/01/2006CERT10
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Financial assistance in shares acquisition16/11/2005RES07
363 - Annual Return30/05/1995363
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
ELRES - Elective resolution23/06/1999ELRES
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Change of Name Special Resolution25/07/2001SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ELRES - Elective resolution22/11/2002ELRES
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Other resolution - written resolution06/03/1998WRES13
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of result of meeting of creditors12/05/20022.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Statement of name25/07/2005EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Abstract of receipt and payments in receivership08/01/19953.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Other resolution - written resolution09/06/2000WRES13
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Order or revocation or suspension of voluntary arrangement30/09/20061.2
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
NEWINC - New Incorporation documents29/10/1995NEWINC
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Certificate of constitution of creditors25/07/20033.4
Certificate that creditors have been paid in full17/03/20004.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice of discharge of administration order07/09/20022.4(scot)
Notice of appointment of directors or secretaries26/02/2003288a
Memorandum and Articles - used in re-registration07/03/1997MAR
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
MA - Memorandum and Articles05/03/2003MA
Report of meeting approving voluntary arrangement11/07/19961.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Order of Court (Section 138)14/04/1994OC138
AUD - Auditor's letter of resignation22/07/1996AUD
363s - Annual Return21/09/2006363s
4.20 - Statement of company's affairs08/08/20014.20
COAD - Instrument issued under Section 244(5)05/09/1999COAD
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
BS - Balance sheet31/08/2006BS
Increase in nominal capital07/11/1993RESO4