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Company Name: CELLABOINA MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05591370

Company Address:

CELLABOINA MEDICAL SERVICES LIMITED
Qxps High Corn Mill Chapel
Hill
SKIPTON
BD23 1NL


Date:

21/03/2010

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

Email Address:
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CELLABOINA MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register03/04/1997RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Capital/bonus issue21/06/2004RES14
Redemption of shares - ordinary resolution21/09/2002ORES16
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of resignation of Liquidator14/02/20014.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Notice of Order to dispose of charged property16/06/20003.8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
COCOMP - Order to wind up11/08/1999COCOMP
287 - Change in situation or address of Registered Office21/03/1994287
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Return by an oversea company subject to branch registration08/12/1996BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
MISC - Miscellaneous document29/10/1993MISC
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Notice of final meeting of creditors01/02/20014.17(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
694(4)(b) - Statement of name28/01/2003694(4)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Reduction of issued capital06/01/2004RES06
Notice of intention to carry on business as an investment company26/04/2000266(1)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
RES14 - Capital/bonus issue11/02/1999RES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Particulars of a charge created by a company registered in Scotland21/06/2001410
4.70 - Declaration of Solvency03/05/19974.70
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
RESO4 - Increase in nominal capital31/12/2005RESO4
2.19 - Notice of discharge of Administration Order02/11/20022.19
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
RES13 - Other resolution08/11/2005RES13
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Abstract of receipt and payments in receivership17/12/19963.6
Notice of disqualification order against a body corporate30/07/2005DO2
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Administrator's Abstract of receipts and payments27/04/19992.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
SRES15 - Change of Name Special Resolution25/04/2006SRES15
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
EEIG6 - Statement of name01/08/2002EEIG6
AUDR - Auditor's report01/07/1995AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
1.1 - Report of meeting approving voluntary arran22/03/19941.1
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
3.4 - Certificate of constitution of creditors13/03/20043.4
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4