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Company Name: BETTER MEDICAL LIMITED

Company Type:

Limited Company

Company No:

05635332

Company Address:

BETTER MEDICAL LIMITED
Unit 7 6 Burrows Mews
Southwark
LONDON
SE1 8LD


Date:

30/11/2009

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

Email Address:
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BETTER MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
2.6 - Notice of Administration Order11/06/20012.6
363b - Annual Return21/03/1998363b
AA - Annual Accounts09/06/2004AA
EEIG2 - Statement of name29/08/2004EEIG2
Return by an oversea company subject to branch registration11/08/1994BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
RELREC - Official Receiver's release08/07/1994RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
51 - Application by an unlimited company to be re-registered as limited30/01/200251
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Confirmation of dissolution28/10/2003RES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
RELREC - Official Receiver's release12/11/2006RELREC
Change in situation or address of Registered Office13/11/1997287
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
AUD - Auditor's letter of resignation07/12/1999AUD
Annual Return12/11/1996363s
AUDR - Auditor's report27/05/2000AUDR
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Notice of resignation of directors or secretaries24/08/2005288b
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33