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Company Name: EXPERT MEDICAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05524847

Company Address:

EXPERT MEDICAL SOLUTIONS LIMITED
219 Trowbridge Road
BRADFORD-ON-AVON
BA15 1EU


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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EXPERT MEDICAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed30/09/1999EEIG4
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Change of Accounting Reference Date19/11/2002225
Withdrawal of application for striking off19/07/2000652C
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
4.48 - Notice of constitution of liquidation committee15/05/19974.48
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Certificate of constitution of creditors05/03/19973.4
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Change of Name Special Resolution29/06/2002SRES15
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Business address changed24/03/2005BUSADDCH
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Redemption of shares - special resolution08/10/2000SRES16
COCOMP - Order to wind up01/12/1994COCOMP
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
169 - Return by a company purchasing its own19/06/1995169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
288a - Notice of appointment of directors or secretaries30/10/2004288a
Notice of completion of voluntary arrangement06/08/19981.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
COCOMP - Order to wind up17/02/2000COCOMP
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Statement of name13/06/1999EEIG6
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Other resolution - special resolution03/02/1997SRES13
Directions to defer dissolution05/06/1999L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ELRES - Elective resolution21/11/2003ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Purchase own shares - ordinary resolution20/05/2002ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
652A - Application for striking off05/07/2006652A
RELREC - Official Receiver's release11/05/2000RELREC
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Report of meeting approving voluntary arrangement26/05/20011.1
Notice of constitution of liquidation committee24/11/19954.48
VAL - Valuation Report15/12/1993VAL
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Auditor's statement28/08/2006AUDS
Application by a public company for re-registration as a private company27/10/200253
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Notice of Order to dispose of charged property08/05/19933.8
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
362 - Notice of place where an oversea branch register is kept23/06/1995362
Resolution to re-register01/09/2003RES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Allotment of securities - written resolution19/12/1999WRES10
Allotment of securities - special resolution01/01/1998SRES10
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of variation of Administration Order03/09/20062.20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
OC138 - Order of Court (Section 138)30/10/2000OC138
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685