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Company Name: GU MEDICAL LIMITED

Company Type:

Limited Company

Company No:

02289145

Company Address:

GU MEDICAL LIMITED
Unit 2B Pincents Kiln Industrial
Estate
Calcot
READING
RG31 7SB


Date:

10/11/2009

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

Email Address:
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GU MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Vary share rights/names26/01/2003RES12
Particulars of a mortgage or charge10/08/2000395
Application by a public company for re-registration as a private company06/12/200253
SRES15 - Change of Name Special Resolution31/03/1996SRES15
AUD - Auditor's letter of resignation02/05/1995AUD
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Application by a public company for re-registration as a private company17/08/199553
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Notice of variation of administration order15/05/19952.12(scot)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Official Receiver's release31/08/1994RELREC
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Resolution to re-register - extraordinary resolution01/01/1996ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
RESO4 - Increase in nominal capital14/08/2001RESO4
PROSP - Prospectus13/02/2002PROSP
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
RES12 - Vary share rights/names23/10/1996RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Notice of completion of voluntary arrangement15/07/20001.4(scot)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
386 - Notice of passing of resolution removing an auditor27/07/2001386
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
COAD - Instrument issued under Section 244(5)18/12/1999COAD
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
169 - Return by a company purchasing its own11/02/1995169
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
MA - Memorandum and Articles05/10/1999MA
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
53 - Application by a public company for re-registration as a private company23/10/200053
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
2.19 - Notice of discharge of Administration Order15/06/19932.19
Annual Return30/09/2006363
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
2.20 - Notice of variation of Administration Order09/07/19952.20
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
395 - Particulars of a mortgage or charge01/04/1995395
AA - Annual Accounts09/04/1998AA
1.4 - Notice of completion of voluntary arrang03/08/20041.4
2.6 - Notice of Administration Order06/08/19992.6
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
RES10 - Allotment of securities21/04/2001RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Decrease in nominal capital29/05/1994RESO5
OCREREG - Order of Court for re-registration03/08/1993OCREREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Administrator's Abstract of receipts and payments19/05/19992.15
Notice of death of Liquidator08/09/20004.18(SC)
3.10 - Administrative Receiver's report28/04/19933.10
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Allotment of securities16/03/1999RES10
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Other resolution - special resolution18/01/2001SRES13
12 - Declaration on application for registration19/03/200312
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
353a - Register of members in non-legible form16/09/1997353a