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Company Name: FZIOMED, UK LIMITED

Company Type:

Limited Company

Company No:

05829080

Company Address:

FZIOMED, UK LIMITED
6TH Floor
One London Wall
LONDON
EC2Y 5EB


Date:

24/11/2009

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

Email Address:
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FZIOMED, UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Purchase own shares - ordinary resolution20/05/2002ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Annual Return02/12/1995363b
Change of Name Special Resolution17/01/2002SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Increase in nominal capital25/11/1999RESO4
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Balance sheet15/01/2004BS
Notice of appointment of Receiver03/07/1998405(1)
Resolution to re-register03/08/2002RES02
363s - Annual Return24/12/2001363s
SA - Shares agreement13/09/1995SA
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Change of Accounting Reference Date16/08/2002225
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
L64.06 - Directions to defer dissolution14/10/2004L64.06
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
169 - Return by a company purchasing its own29/05/1998169
AAMD - Amended Accounts05/05/2003AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Application to the Court for cancellation of resolution for re-registration01/05/200354
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
53 - Application by a public company for re-registration as a private company06/12/199353
Notice of result of meeting of creditors05/10/20042.8(scot)
Certificate of removal of Voluntary Liquidator21/08/19974.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Notice of increase in nominal capital01/05/1995123
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
1.4 - Notice of completion of voluntary arrang09/08/19931.4
123 - Notice of increase in nominal capital03/09/2000123
405(1) - Notice of appointment of Receiver22/09/2003405(1)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
12 - Declaration on application for registration17/12/200112
EEIG6 - Statement of name29/03/2000EEIG6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
287 - Change in situation or address of Registered Office26/12/1996287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
EEIG1 - Statement of name02/03/1995EEIG1
AA - Annual Accounts29/09/2001AA
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
363a - Annual Return02/04/1999363a
Order of Court (Section 425)18/02/2001OC425
Orders to rescind, defer or stay23/02/2000COLIQ
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Location of directors' service contracts27/02/2001318
694(4)(a) - Statement of name17/10/2000694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
AAMD - Amended Accounts13/03/2002AAMD
1.4 - Notice of completion of voluntary arrang21/10/20021.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Administration Order26/09/19972.7
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Vary share rights/names - special resolution22/06/2006SRES12
363s - Annual Return08/03/1995363s
287 - Change in situation or address of Registered Office11/11/2000287
Capital/bonus issue - written resolution13/10/2003WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of discharge of administration order18/05/19932.4(scot)
Declaration on application for registration11/06/199312
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
L64.01 - Early dissolution request11/02/2002L64.01