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Company Name: COM AND MED LIMITED

Company Type:

Limited Company

Company No:

04194073

Company Address:

COM AND MED LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

24/11/2009

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

Email Address:
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COM AND MED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names13/10/2001RES12
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
401 - Register of Charges07/05/1994401
53 - Application by a public company for re-registration as a private company10/04/199653
2.21 - Statement of Administrator's proposals03/12/19942.21
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
RES09 - Confirmation of dissolution06/02/1996RES09
RES03 - Exempt from appointment of auditor01/09/1998RES03
Notice of vacation of office by Liquidator13/05/19994.19(SC)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Certificate of release of Liquidator19/02/19974.14(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
225 - Change of Accounting Referenc11/07/2006225
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
353 - Register of members26/07/1993353
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Reduction of issued capital12/07/2001RES06
2.7 - Administration Order13/08/20022.7
RES10 - Allotment of securities02/08/1997RES10
353 - Register of members03/11/1994353
Declaration of Solvency18/07/20064.70
363a - Annual Return10/08/1998363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
363x - Annual Return24/05/1996363x
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
363s - Annual Return16/10/1997363s
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
DO1 - Notice of disqualification of an indi16/10/1997DO1
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
New Incorporation documents21/09/1996NEWINC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
3.4 - Certificate of constitution of creditors27/09/19963.4
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
363x - Annual Return14/03/2001363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
AUD - Auditor's letter of resignation23/07/1998AUD
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Statement of company's affairs23/03/19984.20
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
652A - Application for striking off11/12/1994652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
287 - Change in situation or address of Registered Office13/07/1997287
Notice of dismissal of petition for administration order01/09/20052.3(scot)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Notice of removal of Liquidator18/09/19964.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117