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Company Name: DOCS.MEDICAL LIMITED

Company Type:

Limited Company

Company No:

05499073

Company Address:

DOCS.MEDICAL LIMITED
Pembroke House
7 Brunswick Square
BRISTOL
BS2 8PE


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DOCS.MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Annual Return26/09/2001363
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
4.48 - Notice of constitution of liquidation committee05/05/19934.48
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
2.6 - Notice of Administration Order11/06/20012.6
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
AUDR - Auditor's report15/12/1998AUDR
Shares agreement22/06/2006SA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Balance sheet02/10/1999BS
BUSADDCH - Business address changed26/01/1996BUSADDCH
MA - Memorandum and Articles07/07/1999MA
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
RES11 - Disapplication of pre-emption rights10/02/1999RES11
4.20 - Statement of company's affairs19/08/19944.20
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Redemption of shares09/03/2001RES16
Statement of rights attached to allotted shares12/09/2004128(1)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Order of Court22/03/1998OC
OCREREG - Order of Court for re-registration12/04/1999OCREREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
363s - Annual Return10/01/2001363s
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
363b - Annual Return29/06/2006363b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Memorandum and Articles - used in re-registration20/08/1995MAR
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Business address changed24/07/1996BUSADDCH
Notice of intention to carry on business as an investment company12/04/2006266(1)
EEIG6 - Statement of name03/07/2003EEIG6
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Application by an unlimited company to be re-registered as limited10/09/199951
288b - Notice of resignation of directors or secretaries24/10/2000288b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a