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Company Name: WINIFRED HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05226775

Company Address:

WINIFRED HEALTHCARE LIMITED
5-15 Cromer Street
LONDON
WC1H 8LS


Date:

10/11/2009

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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WINIFRED HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc24/03/2005DISS40
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
401 - Register of Charges09/09/2004401
Notice of final meeting of creditors14/11/19944.43
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Administrator's abstract of receipts and payments21/04/19982.9(SC)
RES12 - Vary share rights/names04/06/2003RES12
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
RES08 - Purchase own shares24/05/2000RES08
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
288a - Notice of appointment of directors or secretaries25/07/2005288a
2.20 - Notice of variation of Administration Order18/12/19962.20
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
L64.01HC - Early dissolution request18/10/2006L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
4.48 - Notice of constitution of liquidation committee17/02/19974.48
RES16 - Redemption of shares14/02/1997RES16
Cancellation of alteration to the objects of a company27/05/19976
BONA - Bona Vacantia disclaimer15/03/1998BONA
Change in situation or address of Registered Office13/09/2000287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
F14 - Notice of wind up29/12/1998F14
Redemption of shares - special resolution04/11/2002SRES16
RESO4 - Increase in nominal capital26/09/2000RESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
123 - Notice of increase in nominal capital05/02/1997123
Other resolution14/06/2000RES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
MISC - Miscellaneous document15/04/2006MISC
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
652A - Application for striking off23/07/2002652A
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
L64.01HC - Early dissolution request09/10/2005L64.01HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
AA - Annual Accounts04/05/2001AA
353a - Register of members in non-legible form27/11/2001353a
Liquidator's statement of receipts and payments08/08/19994.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Vary share rights/names31/05/1999RES12
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Change of accounting reference date (Welsh form)10/02/2000225CYM
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
RES06 - Reduction of issued capital31/12/1993RES06
EEIG2 - Statement of name17/06/1993EEIG2
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13