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Company Name: FRASCO MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05875634

Company Address:

FRASCO MEDICAL SERVICES LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

23/11/2009

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

Email Address:
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FRASCO MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name03/12/1999694(4)(b)
Directions to defer dissolution21/08/1997L64.06
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Location of register of directors' interests in shares etc21/06/2004325
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
RES06 - Reduction of issued capital15/03/2003RES06
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Capital/bonus issue21/06/2004RES14
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
OC425 - Order of Court (Section 425)09/03/2006OC425
363b - Annual Return17/05/1994363b
AA - Annual Accounts20/09/2000AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Purchase own shares - ordinary resolution11/03/2002ORES08
RES08 - Purchase own shares13/03/1994RES08
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Notice of increase in nominal capital13/06/2002123
ELRES - Elective resolution22/08/2005ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Redemption of shares - extraordinary resolution14/05/2000ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
53 - Application by a public company for re-registration as a private company12/09/199653
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
401 - Register of Charges27/04/2004401
Increase in nominal capital29/07/2002RESO4
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
353 - Register of members20/05/2005353
4.51 - Certificate that creditors have been paid in full07/08/19954.51
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
L64.06 - Directions to defer dissolution16/03/2005L64.06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
RESO4 - Increase in nominal capital24/10/1998RESO4
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Purchase own shares - extraordinary resolution28/01/2001ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
L64.01HC - Early dissolution request18/02/1995L64.01HC
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
363x - Annual Return22/04/1999363x
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Confirmation of dissolution - written resolution10/12/2001WRES09
Notice of variation of Administration Order16/11/19942.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Application by a limited company to be re-registered as unlimited24/10/200449(1)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Liquidator's statement of receipts and payment09/12/19984.6(SC)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
353 - Register of members01/03/2002353
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Declaration of solvency12/07/20024.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
4.51 - Certificate that creditors have been paid in full29/11/20004.51
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
VAL - Valuation Report15/04/2005VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
363x - Annual Return02/04/2003363x
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)