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Company Name: ADS CARDIAC LIMITED

Company Type:

Limited Company

Company No:

04722906

Company Address:

ADS CARDIAC LIMITED
Elsinore House 43 Buckingham
Street
AYLESBURY
HP20 2NQ


Date:

27/11/2009

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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ADS CARDIAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Redemption of shares02/10/2002RES16
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Decrease in nominal capital - special resolution15/12/2002SRESO5
3.8 - Notice of Order to dispose of charged property05/03/19983.8
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
CERTNM - Change of name certificate18/08/2004CERTNM
BONA - Bona Vacantia disclaimer14/02/1994BONA
Court Order for notice of wind up06/10/2004CO4.2S
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
363b - Annual Return12/07/1996363b
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
L64.06 - Directions to defer dissolution30/11/2003L64.06
DO1 - Notice of disqualification of an indi02/03/2005DO1
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Notice of Order to deal with charged property20/06/20062.18
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Register of Charges09/07/2002401
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
L64.01HC - Early dissolution request10/09/1999L64.01HC
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Purchase own shares - written resolution30/05/1994WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
DO1 - Notice of disqualification of an indi24/10/2002DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
4.51 - Certificate that creditors have been paid in full24/04/19994.51
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
353 - Register of members28/10/1996353
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Memorandum and Articles - used in re-registration20/08/1995MAR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Reduction of issued capital06/01/2004RES06
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
325 - Location of register of directors' interests in shares etc06/07/1997325
Annual Return (Welsh language form)14/12/2004363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
405(1) - Notice of appointment of Receiver24/07/2004405(1)
RESO5 - Decrease in nominal capital22/05/2004RESO5
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
BUSADDCH - Business address changed08/10/2004BUSADDCH
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Annual Return17/08/1998363b
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Notice of result of meeting of creditors14/06/19982.8(scot)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Decrease in nominal capital - special resolution03/12/2006SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
RES13 - Other resolution23/04/1997RES13
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Amended Accounts09/08/1995AAMD