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Company Name: EASTLAND MEDICAL LIMITED

Company Type:

Limited Company

Company No:

04710590

Company Address:

EASTLAND MEDICAL LIMITED
1 Colmore Square
BIRMINGHAM
B4 6AA


Date:

28/11/2009

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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EASTLAND MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
SRES15 - Change of Name Special Resolution17/09/1999SRES15
L64.07 - Release of Official Receiver21/09/2006L64.07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
SRES13 - Other resolution - special resolution27/01/1995SRES13
363s - Annual Return22/09/1993363s
RES02 - esolution to re-register04/02/1996RES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
DO1 - Notice of disqualification of an indi22/02/2000DO1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Official Receiver's release04/04/1999RELREC
401 - Register of Charges27/07/2001401
652C - Withdrawal of application for striking off05/11/1996652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
RES03 - Exempt from appointment of auditor25/01/1997RES03
Capital/bonus issue - ordinary resolution23/10/1997ORES14
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
COAD - Instrument issued under Section 244(5)06/02/2000COAD
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Registration as Friendly Society14/05/2003CERTIPS
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
2.20 - Notice of variation of Administration Order27/01/19952.20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
MISC - Miscellaneous document17/11/2004MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
L64.07 - Release of Official Receiver10/05/2002L64.07
EEIG2 - Statement of name29/08/2004EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
SRES15 - Change of Name Special Resolution23/03/2000SRES15
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
RES03 - Exempt from appointment of auditor30/11/2004RES03
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Notice of Administrative Receiver's death16/06/20063.7
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
RES13 - Other resolution18/04/2001RES13
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Re-registration of a company from public to private22/09/2004CERT10
Register of Charges08/06/1993401
VAL - Valuation Report27/12/1999VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
MA - Memorandum and Articles09/07/1996MA
Statement of company's affairs30/01/19984.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
ELRES - Elective resolution14/07/2001ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of appointment of a Receiver by the Court12/01/20032(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
288b - Notice of resignation of directors or secretaries10/08/2006288b
RES13 - Other resolution31/03/2004RES13
RES10 - Allotment of securities02/12/2005RES10
Notice of resignation of directors or secretaries06/06/1996288b
OC138 - Order of Court (Section 138)23/08/1994OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
F14 - Notice of wind up22/04/2001F14
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686