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Company Name: EUROPA MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03231872

Company Address:

EUROPA MEDICAL SERVICES LIMITED
Golds Catts Hill
Mark Cross
CROWBOROUGH
TN6 3NH


Date:

27/11/2009

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

Email Address:
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EUROPA MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Capital/bonus issue - special resolution13/02/1994SRES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Members' assent to company being re-registered as unlimited21/12/199949(8)a
NEWINC - New Incorporation documents03/10/2001NEWINC
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
652A - Application for striking off05/04/1997652A
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Statement of name31/08/2002694(4)(b)
2.19 - Notice of discharge of Administration Order05/12/20062.19
EEIG1 - Statement of name23/02/1999EEIG1
Release of Official Receiver06/03/2000L64.07
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Allotment of securities - extraordinary resolution11/10/1993ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Allotment of securities - extraordinary resolution15/06/2000ERES10
OC425 - Order of Court (Section 425)08/04/1996OC425
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Miscellaneous document28/08/2001MISC
Notice of a variation or cessation of a disqualification order25/04/2002DO4
L64.01 - Early dissolution request09/02/1994L64.01
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Resolution to re-register - special resolution18/10/2004SRES02
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Other resolution - ordinary resolution15/03/1999ORES13
Annual Return29/12/1995363a
Notice of disqualification order against a body corporate23/11/1993DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Notice of disqualification of an individual12/12/1996DO1
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
RES10 - Allotment of securities23/09/2003RES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice of constitution of liquidation committee16/03/20034.48
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
1.1 - Report of meeting approving voluntary arran19/10/19981.1
L64.01 - Early dissolution request09/05/1996L64.01
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Early dissolution request05/12/2004L64.01HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
2.23 - Notice of result of meeting of creditors17/07/19932.23
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Amended Accounts02/05/2001AAMD
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
RES08 - Purchase own shares05/07/1995RES08
Register of members in non-legible form08/11/2001353a
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of Administrative Receiver's death06/07/19963.7
RELREC - Official Receiver's release15/08/1993RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Particulars of a mortgage or charge27/04/1999395
Allotment of securities - special resolution25/12/1997SRES10
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Annual Return24/12/1997363a
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice of leave granted in relation to a disqualification order26/11/1999DO3
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP