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Company Name: INFOMDX UK LTD

Company Type:

Limited Company

Company No:

05839803

Company Address:

INFOMDX UK LTD
Chalfont House
95 Quarry Hill Road
TONBRIDGE
TN9 2NU


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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INFOMDX UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited29/03/200649(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Auditor's statement30/11/1993AUDS
Statement of company's affairs30/01/19984.20
Directions to defer dissolution16/07/2001L64.06HC
Re-registration of a company from unlimited to limited06/06/1995CERT1
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
RES06 - Reduction of issued capital19/08/1999RES06
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Annual Accounts17/01/1998AA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Auditor's statement04/01/1998AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
395 - Particulars of a mortgage or charge07/08/1995395
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Re-registration of a company from unlimited to limited01/03/1994CERT1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
BONA - Bona Vacantia disclaimer15/03/1998BONA
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
RES09 - Confirmation of dissolution03/02/1995RES09
Decrease in nominal capital - written resolution04/03/1995WRESO5
Redemption of shares06/05/2006RES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
CERTNM - Change of name certificate02/10/2004CERTNM
Exempt from appointment of auditor06/01/2000RES03
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
363b - Annual Return01/07/2000363b
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Auditor's report06/11/2005AUDR
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Notice of discharge of administration order01/07/20042.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Notice of administration order24/02/19982.2(scot)
Register of Charges12/10/2005401
CERTNM - Change of name certificate09/12/1999CERTNM
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O