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Company Name: ATRG MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05667704

Company Address:

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


Date:

03/12/2009

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

Email Address:
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ATRG MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
53 - Application by a public company for re-registration as a private company20/05/200053
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
AUD - Auditor's letter of resignation27/10/2001AUD
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of dismissal of petition for administration order02/06/19982.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Order of Court for re-registration to private company28/09/2006OC-PRI
SRES15 - Change of Name Special Resolution22/12/2003SRES15
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Allotment of securities11/07/2004RES10
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Notice of final meeting of creditors08/10/20054.43
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
DO1 - Notice of disqualification of an indi08/12/2002DO1
1.1 - Report of meeting approving voluntary arran01/03/20011.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
353a - Register of members in non-legible form03/08/2002353a
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of closure of a branch of an oversea company16/06/2002695A(3)
363b - Annual Return25/09/1996363b
Order to wind up23/02/2001COCOMP
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
2.7 - Administration Order10/08/20062.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
363s - Annual Return13/09/2006363s
WRES13 - Other resolution - written resolution01/06/2002WRES13
401 - Register of Charges10/03/1994401
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Business address changed06/11/1999BUSADDCH
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Change of name certificate11/06/2005CERTNM
363x - Annual Return07/06/2002363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Vary share rights/names - special resolution04/11/1993SRES12
6 - Cancellation of alteration to the objects of a company30/03/19956
BUSADDCH - Business address changed14/12/1995BUSADDCH
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
AAMD - Amended Accounts10/06/2005AAMD
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
BS - Balance sheet10/02/1998BS
287 - Change in situation or address of Registered Office16/06/2003287
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Exempt from appointment of auditor - written resolution06/05/1996WRES03