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Company Name: CAMBRIC HEALTHCARE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC175765

Company Address:

CAMBRIC HEALTHCARE SYSTEMS LIMITED
First Floor Station Works
North Street
FORFAR
DD8 3BN


Date:

28/11/2009

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

Email Address:
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CAMBRIC HEALTHCARE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up03/07/1993COCOMP
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
405(1) - Notice of appointment of Receiver23/04/1999405(1)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Capital/bonus issue - ordinary resolution03/04/1999ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Report of meeting approving voluntary arrangement07/01/20011.1
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
MA - Memorandum and Articles05/03/2003MA
RESO4 - Increase in nominal capital08/11/2000RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Reduction of issued capital23/08/1997RES06
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
RES09 - Confirmation of dissolution26/02/1994RES09
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Resolution to re-register26/07/1999RES02
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
225 - Change of Accounting Referenc16/12/2003225
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Statement of name28/06/2000694(4)(b)
RES08 - Purchase own shares12/07/2004RES08
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
PROSP - Prospectus04/11/2006PROSP
Certificate of specific penalty16/03/1998SPECPEN
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Decrease in nominal capital - written resolution30/07/2005WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
RES08 - Purchase own shares25/12/1998RES08
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
L64.07 - Release of Official Receiver17/06/1997L64.07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
MISC - Miscellaneous document07/03/1999MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Notice of receiver's death30/10/20063.3(scot)
AA - Annual Accounts06/11/1993AA
1.1 - Report of meeting approving voluntary arran16/12/20051.1
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Change in situation or address of Registered Office28/07/1993287
ELRES - Elective resolution23/06/1999ELRES
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
53 - Application by a public company for re-registration as a private company12/09/199653
Change of Accounting Reference Date30/06/1995225
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
MA - Memorandum and Articles26/07/1997MA
SRES13 - Other resolution - special resolution30/06/1993SRES13
Memorandum and Articles - used in re-registration05/03/1997MAR
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Notice of resignation of directors or secretaries10/01/2006288b
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Release of Official Receiver02/11/2005L64.07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
353a - Register of members in non-legible form03/09/1998353a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Notice of death of Liquidator23/05/20064.18(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2