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Company Name: BLUFF MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05093156

Company Address:

BLUFF MEDICAL SERVICES LIMITED
12 Avondale Court
50 Fillebrook Road
LONDON
E11 4AZ


Date:

02/12/2009

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

Email Address:
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BLUFF MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Financial assistance in shares acquisition28/12/2000RES07
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
288b - Notice of resignation of directors or secretaries29/10/2006288b
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
123 - Notice of increase in nominal capital08/07/2005123
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
2.7 - Administration Order07/06/20032.7
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Certificate of release of Liquidator31/01/20044.14(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
OC138 - Order of Court (Section 138)21/09/1997OC138
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
SRES13 - Other resolution - special resolution31/07/2005SRES13
Order to wind up23/02/2001COCOMP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
1.4 - Notice of completion of voluntary arrang09/08/19931.4
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
2.18 - Notice of Order to deal with charged property07/01/20002.18
SA - Shares agreement23/03/2004SA
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
2.2(scot) - Notice of administration order19/06/20052.2(scot)
RES02 - esolution to re-register19/11/2004RES02
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Notice of variation of Administration Order17/01/19962.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
12 - Declaration on application for registration28/01/200612
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Application by an unlimited company to be re-registered as limited29/04/199651
2.21 - Statement of Administrator's proposals01/07/19942.21
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
123 - Notice of increase in nominal capital12/12/1999123
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Certificate of specific penalty22/02/1995SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
2.7 - Administration Order30/03/20042.7
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
L64.04 - Directions to defer dissolution04/10/1997L64.04
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
12 - Declaration on application for registration08/02/200112
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
L64.04 - Directions to defer dissolution25/11/1999L64.04
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
AA - Annual Accounts10/04/1998AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
CERTNM - Change of name certificate22/02/1995CERTNM
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
RES16 - Redemption of shares01/12/1999RES16