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Company Name: ADVANCED BIOMEDICAL LIMITED

Company Type:

Limited Company

Company No:

04690930

Company Address:

ADVANCED BIOMEDICAL LIMITED
Saddleworth Business Centre
Huddersfield Road
Delph
OLDHAM
OL3 5DF


Date:

29/11/2009

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

Email Address:
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ADVANCED BIOMEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
4.43 - Notice of final meeting of creditors11/02/20064.43
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Vary share rights/names - ordinary resolution02/07/2003ORES12
AUDS - Auditor's statement29/07/2005AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
123 - Notice of increase in nominal capital31/03/1999123
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
363s - Annual Return16/10/1997363s
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
L64.04 - Directions to defer dissolution30/01/2000L64.04
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Scheme of Arrangement16/11/2003CLOSE
694(4)(a) - Statement of name02/05/1996694(4)(a)
3.4 - Certificate of constitution of creditors16/11/19953.4
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Notice of ceasing to act of Receiver11/06/1995405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Re-registration of a company from unlimited to limited21/12/1994CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
MISC - Miscellaneous document25/11/1995MISC
Increase in nominal capital - special resolution15/10/1995SRESO4
4.51 - Certificate that creditors have been paid in full18/06/20054.51
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
BUSADDCH - Business address changed19/08/1993BUSADDCH
Declaration on application for registration06/12/199612