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Company Name: BOGEN INSTITUT MEDICAL COOPERATION LIMITED

Company Type:

Limited Company

Company No:

05828544

Company Address:

BOGEN INSTITUT MEDICAL COOPERATION LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

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

Email Address:
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BOGEN INSTITUT MEDICAL COOPERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
288b - Notice of resignation of directors or secretaries15/11/1999288b
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
362 - Notice of place where an oversea branch register is kept18/06/1998362
Statement of rights attached to allotted shares06/08/2005128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Declaration of solvency28/08/20064.25(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
L64.07 - Release of Official Receiver24/07/1997L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
L64.07 - Release of Official Receiver20/09/2000L64.07
New Incorporation documents30/06/2001NEWINC
Notice of final meeting of creditors14/11/20034.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Valuation Report19/11/2006VAL
PROSP - Prospectus06/04/2000PROSP
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Change of Accounting Reference Date26/05/1996225
363 - Annual Return24/12/1999363
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
EEIG2 - Statement of name13/04/1995EEIG2
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
CERTNM - Change of name certificate14/04/1994CERTNM
Location of directors' service contracts23/11/2002318
Auditor's statement20/06/2004AUDS
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
AUDS - Auditor's statement19/03/1999AUDS
Notice of administration order20/03/19992.2(scot)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Allotment of securities - ordinary resolution02/05/2004ORES10
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of appointment of Liquidator10/01/20044.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Auditor's letter of resignation06/06/1996AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Allotment of securities24/04/1996RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
2.19 - Notice of discharge of Administration Order11/06/19932.19
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Capital/bonus issue - special resolution23/04/1998SRES14