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Company Name: DOCSURGE LIMITED

Company Type:

Limited Company

Company No:

03995066

Company Address:

DOCSURGE LIMITED
Stone Cottage
Chapel Green
Appleton Roebuck
YORK
YO23 7DN


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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DOCSURGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Elective resolution19/07/1999ELRES
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Change in situation or address of Registered Office01/10/2005287
Order of Court for re-registration31/10/1993OCREREG
DO1 - Notice of disqualification of an indi05/06/2005DO1
L64.07 - Release of Official Receiver24/10/2002L64.07
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
RES14 - Capital/bonus issue09/05/2002RES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
L64.01 - Early dissolution request20/06/1995L64.01
RES10 - Allotment of securities29/09/2003RES10
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
694(4)(b) - Statement of name15/11/2001694(4)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Resolution to re-register - written resolution13/03/2004WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Annual Return02/12/1993363
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Decrease in nominal capital - written resolution05/04/2005WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Instrument issued under Section 244(5)22/04/1998COAD
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Annual Return22/09/1999363a
Register of members09/10/2005353
397a -02/01/2005397a
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
NEWINC - New Incorporation documents03/09/2003NEWINC
RESO4 - Increase in nominal capital02/09/1997RESO4
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
123 - Notice of increase in nominal capital28/10/2005123
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Cancellation of alteration to the objects of a company04/03/19996
EEIG6 - Statement of name11/06/2003EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.70 - Declaration of Solvency29/10/19964.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Notice of closure of a place of business of an oversea company23/03/2006CENT8
325 - Location of register of directors' interests in shares etc17/09/2004325
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)