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Company Name: DISEASE MANAGEMENT SERVICES PLC

Company Type:

Public Limited Company

Company No:

04679112

Company Address:

DISEASE MANAGEMENT SERVICES PLC
25 North Row
LONDON
W1K 6DJ


Date:

25/11/2009

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

Email Address:
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DISEASE MANAGEMENT SERVICES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
BS - Balance sheet11/08/1997BS
Notice of death of Liquidator13/01/20054.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice of intention to carry on business as an investment company23/07/1994266(1)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
4.70 - Declaration of Solvency03/05/19974.70
Application by a public company for re-registration as a private company22/12/200553
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
3.4 - Certificate of constitution of creditors05/04/20013.4
288b - Notice of resignation of directors or secretaries07/08/1995288b
169 - Return by a company purchasing its own01/04/2004169
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
2.7 - Administration Order07/06/20032.7
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Notice of dismissal of petition for administration order28/07/19932.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of appointment of Receiver22/05/1999405(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
4.20 - Statement of company's affairs24/04/19964.20
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)