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Company Name: ARGENTUM MEDICAL ILLUSTRATION LIMITED

Company Type:

Limited Company

Company No:

04351610

Company Address:

ARGENTUM MEDICAL ILLUSTRATION LIMITED
1 Wimpole Street
LONDON
W1G 0AE


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on argentum medical illustration limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on argentum medical illustration limited, please click on the link below:

ARGENTUM MEDICAL ILLUSTRATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Notice of variation of Administration Order29/11/19992.20
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Annual Return02/10/2004363s
Notice of Receiver's report07/10/20063.5(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Declaration on application for registration (Welsh language form).18/06/199712CYM
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
652A - Application for striking off12/03/1999652A
L64.01 - Early dissolution request21/09/1996L64.01
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Directions to defer dissolution05/06/1997L64.04
Orders to rescind, defer or stay05/06/2005COLIQ
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
EEIG2 - Statement of name17/06/1993EEIG2
Certificate of constitution of creditors28/10/20023.4
BS - Balance sheet21/11/1997BS
Early dissolution request23/05/1994L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Annual Return02/11/2000363x
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
2.21 - Statement of Administrator's proposals01/07/19942.21
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Order of Court - dissolution void26/12/2002OC-DV
AUD - Auditor's letter of resignation31/12/2001AUD
Application to the Court for cancellation of resolution for re-registration24/02/200454
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
RES13 - Other resolution08/01/1995RES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Particulars of an issue of secured debentures in a series23/01/1996397a
WRES13 - Other resolution - written resolution28/01/1999WRES13
CLOSE - Scheme of Arrangement08/06/1998CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Miscellaneous document01/12/2006MISC
3.10 - Administrative Receiver's report27/06/20013.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Notice of statement of administrator's proposals02/05/20022.7(scot)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Notice of result of meeting of creditors08/10/20022.8(scot)
395 - Particulars of a mortgage or charge18/08/1998395
Return delivered for registration of a branch of an oversea company28/12/1994BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Confirmation of dissolution - special resolution25/04/1997SRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
2.6 - Notice of Administration Order15/10/19942.6
Written elective resolution28/01/1994(W)ELRES
L64.01 - Early dissolution request04/06/1999L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
BUSADDCH - Business address changed27/10/2004BUSADDCH
Allotment of securities - extraordinary resolution18/10/2000ERES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Notice of intention to carry on business as an investment company17/08/1994266(1)
363x - Annual Return21/05/2006363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
169 - Return by a company purchasing its own23/06/2005169
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
RES07 - Financial assistance in shares acquisition25/07/2004RES07
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
VAL - Valuation Report01/11/2005VAL