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Company Name: FOSSE MEDICARE LIMITED

Company Type:

Limited Company

Company No:

02705510

Company Address:

FOSSE MEDICARE LIMITED
The Surgery Fern Road
Cropwell Bishop
NOTTINGHAM
NG12 3BU


Date:

05/12/2009

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

Email Address:
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FOSSE MEDICARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order12/02/20012.20
Notice of removal of Liquidator16/02/20024.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
L64.04 - Directions to defer dissolution17/11/1994L64.04
363s - Annual Return04/09/1998363s
363x - Annual Return14/03/2001363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Notice of administration order24/02/19982.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
3.10 - Administrative Receiver's report15/02/19943.10
2.23 - Notice of result of meeting of creditors19/05/20062.23
RES07 - Financial assistance in shares acquisition05/01/2005RES07
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Notice of ceasing to act of Receiver16/11/2004405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
363x - Annual Return14/09/2006363x
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
363s - Annual Return22/06/2004363s
652C - Withdrawal of application for striking off30/11/2005652C
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Notice of Receiver's report07/09/20013.5(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
3.10 - Administrative Receiver's report28/11/19963.10
Order of Court30/09/2003OC
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Auditor's letter of resignation18/12/2004AUD
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
RES12 - Vary share rights/names20/11/2000RES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
MA - Memorandum and Articles27/04/1997MA
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
395 - Particulars of a mortgage or charge18/08/1998395
L64.01 - Early dissolution request19/02/2003L64.01
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Auditor's letter of resignation16/05/1999AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
OC - Order of Court19/01/1994OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Declaration of Solvency04/06/20064.70
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
EEIG2 - Statement of name17/06/1993EEIG2
EEIG1 - Statement of name14/10/2000EEIG1
Abstract of receipt and payments in receivership17/12/19963.6
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
6 - Cancellation of alteration to the objects of a company07/04/19976
395 - Particulars of a mortgage or charge01/09/1997395
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
318 - Location of directors' service con03/07/1993318
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
SRES16 - Redemption of shares - special resolution18/07/2002SRES16