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Company Name: BR MEDICAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05767122

Company Address:

BR MEDICAL SOLUTIONS LIMITED
51 Telford Drive
SLOUGH
SL1 9LB


Date:

01/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BR MEDICAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
EEIG2 - Statement of name25/09/2006EEIG2
Statement of name19/09/2006694(4)(a)
363x - Annual Return13/11/1994363x
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
MISC - Miscellaneous document29/10/1993MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
401 - Register of Charges06/09/2004401
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Return by an oversea company subject to branch registration05/07/1996BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
325 - Location of register of directors' interests in shares etc07/01/2001325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
PROSP - Prospectus31/07/1996PROSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Allotment of securities - special resolution25/12/1997SRES10
Notice of resignation of Liquidator13/07/19944.16(SC)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Notice of resignation of directors or secretaries21/02/1996288b
1.1 - Report of meeting approving voluntary arran26/02/20061.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
288b - Notice of resignation of directors or secretaries27/09/1999288b
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Elective resolution16/07/1993ELRES
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
363a - Annual Return30/09/1998363a
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Capital/bonus issue - written resolution28/07/1994WRES14
363b - Annual Return30/11/2002363b
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
EEIG1 - Statement of name29/05/1994EEIG1
Notice of Order to deal with charged property05/03/20012.18
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Notice of constitution of liquidation committee16/03/20034.48
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.51 - Certificate that creditors have been paid in full28/01/19954.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
652A - Application for striking off29/08/2001652A
BUSADDCH - Business address changed19/12/2004BUSADDCH
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
New Incorporation documents03/02/2001NEWINC
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5