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Company Name: ALLIED DUNBAR HEALTHCARE MARKETING LIMITED

Company Type:

Limited Company

Company No:

02594881

Company Address:

ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
UK Life Centre
Station Road
SWINDON
SN1 1EL


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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ALLIED DUNBAR HEALTHCARE MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice of intention to carry on business as an investment company09/02/1997266(1)
Notice of removal of Liquidator01/01/19944.11(SC)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Statement of name01/04/1995694(4)(a)
ELRES - Elective resolution22/09/2003ELRES
Exempt from appointment of auditor - written resolution28/03/1999WRES03
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Notice of result of meeting of creditors30/04/20012.23
Exempt from appointment of auditor27/03/1999RES03
Register of members in non-legible form29/12/2002353a
Application for striking off18/04/2001652A
694(4)(b) - Statement of name27/06/2004694(4)(b)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Notice of final meeting of creditors12/04/19934.43
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
694(4)(b) - Statement of name16/01/2004694(4)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
2.6 - Notice of Administration Order01/10/20002.6
Official Receiver's release12/01/2003RELREC
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Confirmation of dissolution22/04/2001RES09
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
652C - Withdrawal of application for striking off15/06/1999652C
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Notice of petition for administration order26/10/20062.1(scot)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Decrease in nominal capital - special resolution24/02/1995SRESO5
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
AUDR - Auditor's report05/08/1993AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Declaration on application for registration27/02/200612
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
SA - Shares agreement12/11/2005SA
652A - Application for striking off12/03/1999652A
Notice of change of directors or secretaries or in their particulars12/07/2000288c
RES10 - Allotment of securities07/11/2003RES10
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
OC138 - Order of Court (Section 138)26/09/2005OC138
Redemption of shares - extraordinary resolution20/09/2003ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
RES14 - Capital/bonus issue26/02/2002RES14
363a - Annual Return25/01/1999363a
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Notice of variation of administration order09/11/19982.12(scot)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice of resignation of directors or secretaries28/02/2000288b
353 - Register of members20/05/2005353
Notice of result of meeting of creditors02/06/19932.23
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
363b - Annual Return14/01/2005363b
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
169 - Return by a company purchasing its own27/06/2005169
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Auditor's report31/05/1995AUDR
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Decrease in nominal capital06/05/2005RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Application for striking off08/06/2001652A
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Notice of intention to carry on business as an investment company07/10/1993266(1)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4