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Company Name: DR ALKAITIS DERMACEUTICALS UK LIMITED

Company Type:

Limited Company

Company No:

05987281

Company Address:

DR ALKAITIS DERMACEUTICALS UK LIMITED
The Pines
Boars Head
CROWBOROUGH
TN6 3HD


Date:

25/11/2009

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.


To view the most up to date company information on dr alkaitis dermaceuticals uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dr alkaitis dermaceuticals uk limited, please click on the link below:

DR ALKAITIS DERMACEUTICALS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/12/1998363a
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
363b - Annual Return24/08/1999363b
OC138 - Order of Court (Section 138)26/09/2005OC138
Order of Court for re-registration to private company01/09/2000OC-PRI
363s - Annual Return09/12/2001363s
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
RES13 - Other resolution09/07/2002RES13
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Valuation Report05/09/2001VAL
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
4.20 - Statement of company's affairs12/07/20054.20
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Bona Vacantia disclaimer13/12/2001BONA
Allotment of securities - extraordinary resolution18/10/2000ERES10
BUSADDCH - Business address changed17/04/1995BUSADDCH
SRES13 - Other resolution - special resolution09/09/1995SRES13
OC - Order of Court19/08/1995OC
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Written elective resolution07/09/2002(W)ELRES
AUDS - Auditor's statement12/01/2004AUDS
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
4.20 - Statement of company's affairs08/08/20014.20
Statement of name23/09/2000694(4)(b)
Increase in nominal capital - special resolution30/08/2003SRESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
3.10 - Administrative Receiver's report07/06/20043.10
Notice of Administration Order22/06/20002.6
Statement of company's affairs30/01/19984.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
BS - Balance sheet26/01/2002BS
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Vary share rights/names - written resolution12/11/1996WRES12
Application to the Court for cancellation of resolution for re-registration11/08/200654
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Declaration on application for registration05/04/199912
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
318 - Location of directors' service con30/01/1999318
2.20 - Notice of variation of Administration Order04/07/19972.20
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Scheme of Arrangement06/07/2005CLOSE
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
RES11 - Disapplication of pre-emption rights16/08/2001RES11
363s - Annual Return31/08/1999363s
Auditor's letter of resignation16/05/1999AUD
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
53 - Application by a public company for re-registration as a private company30/05/200553
Order of Court (Section 138)17/06/1994OC138
4.43 - Notice of final meeting of creditors12/08/19944.43
Notice of intention to carry on business as an investment company12/04/2006266(1)
325 - Location of register of directors' interests in shares etc07/09/2005325
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Notice of variation of administration order17/09/20022.12(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
RES14 - Capital/bonus issue23/02/2006RES14
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
RESO5 - Decrease in nominal capital01/07/2000RESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Miscellaneous document28/05/1999MISC
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Notice of result of meeting of creditors16/09/19972.23
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
MA - Memorandum and Articles17/10/2004MA
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Release of Official Receiver06/11/1993L64.07HC
Certificate of specific penalty16/03/1998SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
386 - Notice of passing of resolution removing an auditor20/04/1993386
BONA - Bona Vacantia disclaimer14/02/1994BONA