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Company Name: EDRINA MEDICAL AESTHETICS

Company Type:

Non-Limited

Company Address:

EDRINA MEDICAL AESTHETICS
Edrina
Enville Rd
KINGSWINFORD
DY6 0JT


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on edrina medical aesthetics or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edrina medical aesthetics, please click on the link below:

EDRINA MEDICAL AESTHETICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee17/02/19974.48
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
287 - Change in situation or address of Registered Office10/05/2005287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
3.4 - Certificate of constitution of creditors29/10/19993.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
F14 - Notice of wind up01/02/2005F14
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Statement of company's affairs16/08/20034.20
Administrator's Abstract of receipts and payments07/11/20042.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.20 - Statement of company's affairs07/11/20064.20
2.7 - Administration Order01/02/19992.7
Order of Court16/12/1993OC
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Notice of order to deal with secured property12/01/20022.11(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
363a - Annual Return08/06/2005363a
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Declaration on application by a joint stock company for registration as a public company15/07/2006685
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
53 - Application by a public company for re-registration as a private company05/07/200353
Notice of discharge of Administration Order24/08/19982.19
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Annual Return29/08/2005363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
318 - Location of directors' service con13/11/1997318
AAMD - Amended Accounts13/01/1999AAMD
Directions to defer dissolution11/09/2006L64.06
Resolution to re-register - ordinary resolution13/08/2003ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
SRES13 - Other resolution - special resolution27/02/1996SRES13
325 - Location of register of directors' interests in shares etc12/01/2002325
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
L64.04 - Directions to defer dissolution14/06/1994L64.04
Resolution to re-register - special resolution22/10/1997SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Order of Court for re-registration22/11/1995OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice of striking-off action suspended09/02/2004DISS6
Report of meeting approving voluntary arrangement07/01/20011.1
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
ELRES - Elective resolution30/01/1994ELRES