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Company Name: ENGEMISE MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05691107

Company Address:

ENGEMISE MEDICAL SERVICES LIMITED
Qxps High Corn Mill Chapel
Hill
SKIPTON
BD23 1NL


Date:

30/11/2009

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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ENGEMISE MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Certificate of specific penalty16/10/1999SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of result of meeting of creditors06/11/19982.23
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Mortgage Register28/04/1997ZMORT REG
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
AUDS - Auditor's statement27/05/1999AUDS
RES08 - Purchase own shares08/11/1995RES08
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
1.1 - Report of meeting approving voluntary arran30/12/20011.1
PROSP - Prospectus28/10/1999PROSP
WRES13 - Other resolution - written resolution26/08/2002WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Return of alteration in the charter07/03/1999692(1)(a)
225 - Change of Accounting Referenc09/08/2006225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Notice to Official Receiver of winding-up order04/06/20064.13
363s - Annual Return09/05/1997363s
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
363a - Annual Return28/12/2005363a
3.8 - Notice of Order to dispose of charged property07/06/19933.8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Allotment of securities - ordinary resolution03/10/1999ORES10
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
RES09 - Confirmation of dissolution04/02/2005RES09
Resolution to re-register - written resolution16/07/2000WRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Decrease in nominal capital24/09/2004RESO5
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Decrease in nominal capital - special resolution21/10/2004SRESO5
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
RES06 - Reduction of issued capital31/12/1993RES06
Particulars of an issue of secured debentures in a series23/02/1997397a
Directions to defer dissolution13/09/1998L64.04
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Reduction of issued capital09/03/1994RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ