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Company Name: AQ MEDICAL SERVICES LTD

Company Type:

Limited Company

Company No:

05516502

Company Address:

AQ MEDICAL SERVICES LTD
Qxps High Corn Mill Chapel
Hill
SKIPTON
BD23 1NL


Date:

10/01/2009

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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AQ MEDICAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
401 - Register of Charges27/08/1995401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Statement of name23/02/2005EEIG1
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Annual Return11/06/1993363x
Other resolution - ordinary resolution31/08/1999ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
RESO4 - Increase in nominal capital02/09/1997RESO4
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Change of accounting reference date (Welsh form)04/10/2000225CYM
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Notice of increase in nominal capital15/12/1994123
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Vary share rights/names - ordinary resolution16/05/1997ORES12
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Redemption of shares - ordinary resolution24/10/1995ORES16
363s - Annual Return02/05/2006363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
BONA - Bona Vacantia disclaimer31/05/1996BONA
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
WRES13 - Other resolution - written resolution03/01/2005WRES13
363 - Annual Return27/09/2006363
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
401 - Register of Charges09/09/2004401
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Reduction of issued capital17/09/1998RES06
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
OC425 - Order of Court (Section 425)08/09/2004OC425
Certificate of release of Liquidator07/04/19974.14(SC)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Elective resolution23/01/1997ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Notice of completion of voluntary arrangement19/03/20041.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
363a - Annual Return05/12/2006363a
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of constitution of liquidation committee25/03/20044.48
363s - Annual Return07/12/1995363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600