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Company Name: DRAIN SURGERY LTD

Company Type:

Limited Company

Company No:

05927957

Company Address:

DRAIN SURGERY LTD
Evans Mockler Accountants
Highstone House
165 High Street
BARNET
EN5 5SU


Date:

22/11/2009

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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DRAIN SURGERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
2.6 - Notice of Administration Order01/10/20002.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Allotment of securities - written resolution06/09/1993WRES10
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
AUD - Auditor's letter of resignation25/10/2005AUD
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
2.6 - Notice of Administration Order06/08/19992.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
353 - Register of members16/09/1995353
EEIG1 - Statement of name21/03/1995EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Allotment of securities - written resolution26/04/2004WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
RES09 - Confirmation of dissolution23/06/1998RES09
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Notice of result of meeting of creditors28/03/19952.8(scot)
BONA - Bona Vacantia disclaimer14/02/1994BONA
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Certificate of constitution of creditors25/07/20033.4
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
318 - Location of directors' service con09/04/1993318
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
397a -26/04/2002397a
397a -07/01/2005397a
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
L64.01HC - Early dissolution request07/02/2002L64.01HC
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Other resolution - written resolution06/03/1998WRES13
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
225 - Change of Accounting Referenc20/11/1999225
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
SA - Shares agreement30/06/2001SA
363b - Annual Return12/08/1997363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
53 - Application by a public company for re-registration as a private company07/06/200053
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Other resolution - ordinary resolution26/06/1993ORES13
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Reduction of issued capital12/07/2001RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
RES09 - Confirmation of dissolution21/03/2005RES09
2.19 - Notice of discharge of Administration Order03/08/20052.19
DISS40 - Notice of striking-off action disc09/10/2003DISS40
RES12 - Vary share rights/names20/03/1998RES12
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
353a - Register of members in non-legible form14/09/1999353a
Re-registration of a company from unlimited to limited01/03/2003CERT1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Notice of Receiver's report21/10/19953.5(scot)