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Company Name: EXPRESS MEDICARE LIMITED

Company Type:

Limited Company

Company No:

02107131

Company Address:

EXPRESS MEDICARE LIMITED
Rose House
Chapel Lane
Roke
WALLINGFORD
OX10 6JE


Date:

01/12/2009

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

Email Address:
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EXPRESS MEDICARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
3.10 - Administrative Receiver's report04/11/20063.10
SRES13 - Other resolution - special resolution31/07/2005SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Declaration of solvency31/10/20024.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Registration as Friendly Society25/10/1998CERTIPS
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Financial assistance in shares acquisition27/06/1996RES07
694(4)(a) - Statement of name21/04/2005694(4)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
F14 - Notice of wind up08/01/1999F14
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Re-registration of a company from unlimited to limited19/08/2000CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
2.23 - Notice of result of meeting of creditors13/09/20062.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
225 - Change of Accounting Referenc18/02/2006225
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Notice of death of Liquidator06/10/19994.18(SC)
652A - Application for striking off10/09/1995652A
386 - Notice of passing of resolution removing an auditor27/07/2001386
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
2.7 - Administration Order13/08/20022.7
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
RES08 - Purchase own shares29/12/2003RES08
Decrease in nominal capital - special resolution07/08/1993SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
4.43 - Notice of final meeting of creditors18/02/19944.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Redemption of shares - extraordinary resolution23/10/2001ERES16
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
DO1 - Notice of disqualification of an indi24/10/2002DO1
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
169 - Return by a company purchasing its own07/08/1997169
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Written elective resolution06/05/2005(W)ELRES
RES14 - Capital/bonus issue19/11/1996RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Notice of Administrative Receiver's death15/03/19973.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
2.23 - Notice of result of meeting of creditors30/03/20012.23
363s - Annual Return08/07/2005363s
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Auditor's statement18/03/2005AUDS
Abstract of receipt and payments in receivership08/01/19953.6
Re-registration of a company from public to private with a change of name05/01/1999CERT11
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
RES10 - Allotment of securities05/10/2002RES10
287 - Change in situation or address of Registered Office19/04/1994287
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86