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Company Name: CROMWELL MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03259004

Company Address:

CROMWELL MEDICAL SERVICES LIMITED
The Cromwell Hospital
Cromwell Road
LONDON
SW5 0TU


Date:

27/11/2009

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

Email Address:
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CROMWELL MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return01/08/2004363a
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Notice of appointment of directors or secretaries23/01/1998288a
MA - Memorandum and Articles07/03/1997MA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Order of Court - dissolution void19/02/1995OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
RES14 - Capital/bonus issue02/05/1996RES14
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
AUD - Auditor's letter of resignation05/01/1996AUD
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Redemption of shares - extraordinary resolution20/06/2005ERES16
RES02 - esolution to re-register04/02/1997RES02
RELREC - Official Receiver's release10/03/1999RELREC
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Order or revocation or suspension of voluntary arrangement11/12/19941.2
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
AA - Annual Accounts17/07/1997AA
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
NEWINC - New Incorporation documents15/11/2002NEWINC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
386 - Notice of passing of resolution removing an auditor19/05/1993386
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
694(4)(a) - Statement of name03/03/1999694(4)(a)
2.23 - Notice of result of meeting of creditors10/05/20052.23
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Order of Court for re-registration to private company29/07/2005OC-PRI
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Notice of a variation or cessation of a disqualification order13/09/2003DO4
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Bona Vacantia disclaimer21/03/2001BONA
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
New Incorporation documents17/09/1996NEWINC
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
SRES13 - Other resolution - special resolution09/12/2005SRES13
Directions to defer dissolution01/07/2004L64.04
3.10 - Administrative Receiver's report06/07/20013.10
Notice of passing of resolution removing an auditor18/04/2005386
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)