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Company Name: CT MEDICAL LTD

Company Type:

Limited Company

Company No:

05814785

Company Address:

CT MEDICAL LTD
196 High Road
LONDON
N22 8HH


Date:

23/11/2009

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

Email Address:
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CT MEDICAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Increase in nominal capital - special resolution30/08/2003SRESO4
Return by a company purchasing its own shares21/10/1999169
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
RELREC - Official Receiver's release11/05/2000RELREC
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
MA - Memorandum and Articles01/01/2000MA
Application to the Court for cancellation of resolution for re-registration23/12/200354
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
4.70 - Declaration of Solvency19/10/20064.70
SRES13 - Other resolution - special resolution25/08/1993SRES13
Release of Official Receiver14/05/2001L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
RES16 - Redemption of shares01/09/2000RES16
Statement of name08/10/2000694(4)(a)
Notice of appointment of Liquidator08/11/19934.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
325 - Location of register of directors' interests in shares etc18/04/2002325
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
363a - Annual Return16/03/2001363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Amended Accounts29/06/2004AAMD
Notice of documents and particulars required to be filed25/06/1998EEIG4
Notice of Administration Order06/07/20042.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Declaration on application for registration (Welsh language form).06/05/199312CYM
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
2.23 - Notice of result of meeting of creditors14/03/20022.23
Capital/bonus issue - ordinary resolution29/05/2000ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)