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Company Name: EXECUTIVE MEDICAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04591167

Company Address:

EXECUTIVE MEDICAL SOLUTIONS LIMITED
606 Welton Road
Delta Office Park
SWINDON
SN5 7XF


Date:

03/12/2009

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

Email Address:
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EXECUTIVE MEDICAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution17/03/2001ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
694(4)(a) - Statement of name29/01/2006694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
ELRES - Elective resolution20/09/1994ELRES
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
694(4)(b) - Statement of name07/04/1997694(4)(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Notice of disqualification order against a body corporate02/03/2000DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
2.23 - Notice of result of meeting of creditors14/03/20022.23
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
DO1 - Notice of disqualification of an indi23/07/1995DO1
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
2.20 - Notice of variation of Administration Order10/05/20042.20
53 - Application by a public company for re-registration as a private company06/04/199553
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
363 - Annual Return27/07/1996363
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
RES11 - Disapplication of pre-emption rights26/11/1993RES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Re-registration of a company from unlimited to PLC22/03/2005CERT6
4.43 - Notice of final meeting of creditors24/03/20054.43
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Mortgage Register02/05/2004ZMORT REG
SRES13 - Other resolution - special resolution24/01/2002SRES13
Change of accounting reference date (Welsh form)10/02/2000225CYM
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
363x - Annual Return16/10/2003363x
Change of Accounting Reference Date16/08/2002225
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
F14 - Notice of wind up31/08/1996F14
Redemption of shares - ordinary resolution22/09/2006ORES16
Vary share rights/names26/01/2003RES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
RES08 - Purchase own shares30/05/1994RES08
DO1 - Notice of disqualification of an indi16/05/2005DO1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
363b - Annual Return25/09/1996363b
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
OC - Order of Court08/09/1998OC
Purchase own shares - written resolution16/11/1995WRES08
OC138 - Order of Court (Section 138)07/05/1997OC138
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
ELRES - Elective resolution28/07/1993ELRES
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
RES03 - Exempt from appointment of auditor28/12/2001RES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
RES16 - Redemption of shares18/08/2001RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Purchase own shares - special resolution04/01/2004SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
EEIG6 - Statement of name21/11/1993EEIG6
RES14 - Capital/bonus issue26/02/2002RES14
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of disqualification order against a body corporate22/07/2005DO2