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Company Name: FIAZ MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05836112

Company Address:

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


Date:

23/11/2009

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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FIAZ MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Location of directors' service contracts09/11/2002318
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
4.48 - Notice of constitution of liquidation committee05/05/19934.48
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
RES12 - Vary share rights/names14/08/2002RES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
RES14 - Capital/bonus issue14/09/1999RES14
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
AUDR - Auditor's report28/11/1998AUDR
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
L64.06 - Directions to defer dissolution29/07/1997L64.06
363s - Annual Return22/12/2000363s
694(4)(a) - Statement of name14/07/1995694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
MISC - Miscellaneous document23/09/2000MISC
652C - Withdrawal of application for striking off03/06/1996652C
2.18 - Notice of Order to deal with charged property11/03/20052.18
Statement of Administrator's proposals16/12/19952.21
Redemption of shares - extraordinary resolution24/05/1997ERES16
Order of Court (Section 138)17/06/1994OC138
Statement of name21/07/2005EEIG1
Notice of striking-off action discontinued24/06/1999DISS40
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
4.20 - Statement of company's affairs10/10/19984.20
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Official Receiver's release31/08/1994RELREC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
RES12 - Vary share rights/names26/04/2002RES12
363s - Annual Return10/09/1997363s
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
SRES15 - Change of Name Special Resolution07/06/1999SRES15
225 - Change of Accounting Referenc20/11/1999225
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
3.4 - Certificate of constitution of creditors05/04/20013.4
RES08 - Purchase own shares13/03/1994RES08
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
3.10 - Administrative Receiver's report05/10/20043.10
Allotment of securities - special resolution14/10/1997SRES10
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11