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Company Name: GLOBAL RX DISCOUNT LTD

Company Type:

Limited Company

Company No:

05683734

Company Address:

GLOBAL RX DISCOUNT LTD
62C Hanger Lane
LONDON
W5 2JH


Date:

26/11/2009

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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GLOBAL RX DISCOUNT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
RES08 - Purchase own shares05/07/1995RES08
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Declaration on application for registration (Welsh language form).09/10/199812CYM
363x - Annual Return06/12/1997363x
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
363 - Annual Return06/07/1993363
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Return by an oversea company subject to branch registration19/11/2006BR3
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
363x - Annual Return05/06/2002363x
1.4 - Notice of completion of voluntary arrang10/12/19991.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
EEIG1 - Statement of name11/12/1997EEIG1
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
AUDS - Auditor's statement27/10/2001AUDS
Other resolution - extraordinary resolution27/04/2006ERES13
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
4.51 - Certificate that creditors have been paid in full17/11/20054.51
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
EEIG1 - Statement of name17/04/1996EEIG1
123 - Notice of increase in nominal capital09/03/2006123
Notice of removal of Liquidator24/11/20004.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Notice of variation of Administration Order03/09/20062.20
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Increase in nominal capital - written resolution14/03/1995WRESO4
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Financial assistance in shares acquisition25/11/1999RES07
AAMD - Amended Accounts26/04/2000AAMD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Resolution to re-register - special resolution08/05/2002SRES02
OCREREG - Order of Court for re-registration07/08/2000OCREREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Capital/bonus issue23/09/2004RES14
ELRES - Elective resolution22/08/2005ELRES
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Location of register of directors' interests in shares etc23/03/1995325
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
RES08 - Purchase own shares19/01/2006RES08