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Company Name: CLOCKWORK MEDICAL LIMITED

Company Type:

Limited Company

Company No:

05836941

Company Address:

CLOCKWORK MEDICAL LIMITED
13 Milnholme
Smithills
BOLTON
BL1 6TB


Date:

03/12/2009

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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CLOCKWORK MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution17/06/1993(W)ELRES
3.7 - Notice of Administrative Receiver's death19/01/19943.7
1.1 - Report of meeting approving voluntary arran17/03/20051.1
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Official Receiver's release04/04/1999RELREC
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
4.48 - Notice of constitution of liquidation committee12/01/20014.48
363s - Annual Return15/02/2002363s
363s - Annual Return20/03/1995363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Increase in nominal capital - written resolution03/08/2005WRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Written elective resolution28/01/1994(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
AAMD - Amended Accounts06/11/1994AAMD
Auditor's report25/01/2005AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Application to the Court for cancellation of resolution for re-registration02/05/200054
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Notice of Administration Order25/09/20052.6
New Incorporation documents03/02/2001NEWINC
EEIG1 - Statement of name09/11/2001EEIG1