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Company Name: DISETRONIC MEDICAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03591649

Company Address:

DISETRONIC MEDICAL SYSTEMS LIMITED
Roche House Charles Avenue
BURGESS HILL
RH15 9RY


Date:

01/12/2009

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

Email Address:
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DISETRONIC MEDICAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Notice of dismissal of petition for administration order04/06/20042.3(scot)
318 - Location of directors' service con13/01/2005318
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Return delivered for registration of a branch of an oversea company29/11/1996BR1
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Notice of striking-off action suspended04/06/2004DISS6
AUDR - Auditor's report14/03/2001AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
L64.06 - Directions to defer dissolution26/03/2005L64.06
Return of alteration in the charter24/04/2004692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Notice of Order to deal with charged property01/05/20032.18
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
363s - Annual Return10/12/1996363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Bona Vacantia disclaimer20/10/1999BONA
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Notice of Administration Order17/09/20062.6
Notice of death of Voluntary Liquidator02/08/20064.44
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Order of Court for re-registration08/03/1995OCREREG
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
225 - Change of Accounting Referenc28/07/2005225
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
L64.06 - Directions to defer dissolution20/12/1997L64.06
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
3.7 - Notice of Administrative Receiver's death06/01/20013.7
RES02 - esolution to re-register17/08/2000RES02
3.4 - Certificate of constitution of creditors16/11/19953.4
Notice of Receiver's report07/09/20013.5(scot)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Vary share rights/names09/06/1994RES12
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Statement of company's affairs30/01/19984.20
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Auditor's statement05/11/2001AUDS
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Other resolution - extraordinary resolution30/06/1993ERES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Annual Return15/10/2003363b
225 - Change of Accounting Referenc08/12/1998225
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
2.19 - Notice of discharge of Administration Order01/01/19942.19
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)