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Company Name: ANNAMALAI MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05855091

Company Address:

ANNAMALAI MEDICAL SERVICES LIMITED
Qxps High Corn Mill Chapel
Hill
SKIPTON
BD23 1NL


Date:

08/01/2009

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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ANNAMALAI MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Notice of removal of Liquidator13/10/19974.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
COCOMP - Order to wind up06/05/1997COCOMP
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Re-registration of a company from public to private23/04/1998CERT10
363x - Annual Return13/11/1996363x
AAMD - Amended Accounts13/03/2002AAMD
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Elective resolution19/07/1999ELRES
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
353 - Register of members21/01/2000353
MISC - Miscellaneous document24/11/1997MISC
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Vary share rights/names - written resolution17/11/2001WRES12
Confirmation of dissolution26/05/2000RES09
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
363 - Annual Return13/07/1994363
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
6 - Cancellation of alteration to the objects of a company02/07/20066
Instrument issued under Section 244(5)20/12/1996COAD
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
2.18 - Notice of Order to deal with charged property29/05/20062.18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Notice of constitution of liquidation committee24/11/19954.48
Register of members15/10/2002353
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Decrease in nominal capital05/11/1996RESO5
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Declaration on application for registration (Welsh language form).05/11/200312CYM
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Particulars of an issue of secured debentures in a series23/09/1995397a
Particulars of an issue of secured debentures in a series23/01/1996397a
AA - Annual Accounts26/09/2005AA
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Change of Name Special Resolution24/05/2002SRES15
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
L64.04 - Directions to defer dissolution16/11/1995L64.04
Notice to Official Receiver of winding-up order12/07/20014.13
53 - Application by a public company for re-registration as a private company04/09/199553
Reduction of issued capital - ordinary resolution19/05/2003ORES06
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Declaration of Solvency18/07/20064.70
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Reduction of issued capital - written resolution04/03/1998WRES06
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Notice of winding up order12/07/19934.2(SC)
L64.01 - Early dissolution request24/08/1994L64.01
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
3.4 - Certificate of constitution of creditors24/07/19973.4
288b - Notice of resignation of directors or secretaries19/10/2004288b
Administration Order13/07/19952.7
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Notice of place where an oversea branch register is kept29/10/1995362
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Notice of dismissal of petition for administration order31/10/19972.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Directions to defer dissolution27/09/1993L64.04
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
AA - Annual Accounts19/10/2006AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
3.4 - Certificate of constitution of creditors07/02/20043.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
6 - Cancellation of alteration to the objects of a company10/08/20006
Certificate of removal of Voluntary Liquidator20/11/20014.38
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3