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Company Name: ABC MEDICAL WHOLESALE LIMITED

Company Type:

Limited Company

Company No:

05706568

Company Address:

ABC MEDICAL WHOLESALE LIMITED
49 Wadeville Avenue Chadwell
Heath
ROMFORD
RM6 6EX


Date:

25/11/2009

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

Email Address:
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ABC MEDICAL WHOLESALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
4.70 - Declaration of Solvency24/05/19984.70
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
COCOMP - Order to wind up29/07/1999COCOMP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
2.23 - Notice of result of meeting of creditors18/05/19972.23
Location of directors' service contracts07/10/2004318
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Release of Official Receiver09/03/1994L64.07
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
WRES13 - Other resolution - written resolution12/10/2006WRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Members' assent to company being re-registered as unlimited01/12/199849(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Capital/bonus issue - special resolution09/02/1994SRES14
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
RES16 - Redemption of shares18/08/2001RES16
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
SRES13 - Other resolution - special resolution17/06/1997SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
First Directors and secretary and intended situation of Registered Office05/10/199310
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Notice of resignation of Liquidator29/06/20044.16(SC)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Reduction of issued capital - written resolution26/12/2002WRES06
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
NEWINC - New Incorporation documents29/10/1995NEWINC
Certificate of constitution of creditors28/10/20023.4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
AA - Annual Accounts28/03/2001AA
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Notice of intention to carry on business as an investment company20/08/2002266(1)
RESO5 - Decrease in nominal capital06/03/1998RESO5
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
405(1) - Notice of appointment of Receiver24/03/1994405(1)
OC - Order of Court17/10/2005OC
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
RES16 - Redemption of shares24/05/2001RES16
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Auditor's report16/07/2000AUDR
Notice of striking-off action discontinued24/06/1999DISS40
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
2.6 - Notice of Administration Order13/08/19992.6
Vary share rights/names - written resolution13/08/2000WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
EEIG2 - Statement of name28/12/2001EEIG2
Administrative Receiver's report30/03/19963.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Capital/bonus issue - special resolution25/12/2004SRES14
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
363b - Annual Return21/04/2003363b
Re-registration of a company from private to public with a change of name09/02/1995CERT7