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Company Name: DISTINCTIVE MEDICAL PRODUCTS LTD

Company Type:

Limited Company

Company No:

04144889

Company Address:

DISTINCTIVE MEDICAL PRODUCTS LTD
3 Seymour Court
Tudor Road
Manor Park
RUNCORN
WA7 1SY


Date:

03/12/2009

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

Email Address:
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DISTINCTIVE MEDICAL PRODUCTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor27/11/1995386
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Resolution to re-register21/09/1997RES02
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
694(4)(a) - Statement of name23/12/2001694(4)(a)
Order of Court for re-registration21/07/2004OCREREG
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Reduction of issued capital - written resolution05/12/2004WRES06
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Location of register of directors' interests in shares etc14/04/1999325
Return by an oversea company that the company is being wound up03/10/1999703P(1)
53 - Application by a public company for re-registration as a private company04/04/199753
123 - Notice of increase in nominal capital05/10/2002123
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Auditor's report14/09/1999AUDR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Order of Court for re-registration18/05/1995OCREREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Statement of company's affairs08/01/19964.20
395 - Particulars of a mortgage or charge03/09/1996395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
VAL - Valuation Report26/05/1993VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Particulars of a mortgage or charge20/02/2002395
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
363 - Annual Return17/12/1995363
AUDR - Auditor's report04/07/1999AUDR
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
RES06 - Reduction of issued capital24/03/1995RES06
123 - Notice of increase in nominal capital12/12/1999123
Other resolution - extraordinary resolution17/06/2004ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR