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Company Name: INSIGHT MEDICAL PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03949101

Company Address:

INSIGHT MEDICAL PRODUCTS LIMITED
Units 1-4 Silk Mill Studios
2 Charlton Road
TETBURY
GL8 8DY


Date:

27/11/2009

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

Email Address:
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INSIGHT MEDICAL PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Notice of final meeting of creditors28/03/20014.17(SC)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice of Receiver's report10/10/19953.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
SA - Shares agreement22/07/2004SA
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
OC138 - Order of Court (Section 138)22/11/2003OC138
MISC - Miscellaneous document13/11/1996MISC
Statement of name05/11/1997EEIG2
Certificate of constitution of creditors16/11/19943.4
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
2.18 - Notice of Order to deal with charged property28/11/20062.18
169 - Return by a company purchasing its own29/05/1998169
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Notice of place where an oversea branch register is kept23/10/1993362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
12 - Declaration on application for registration12/10/200512
Vary share rights/names - special resolution15/11/1999SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
OC425 - Order of Court (Section 425)07/07/2003OC425
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Location of directors' service contracts24/08/2001318
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Capital/bonus issue - ordinary resolution23/10/1997ORES14
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of statement of administrator's proposals20/04/20012.7(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
RES06 - Reduction of issued capital21/01/1994RES06
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Application to the Court for cancellation of resolution for re-registration12/08/199854
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Particulars of a charge created by a company registered in Scotland15/10/2002410
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Notice of increase in nominal capital22/08/2001123
Notice of resignation of Liquidator27/03/19984.16(SC)
Notice of final meeting of creditors27/03/20034.17(SC)
EEIG6 - Statement of name30/11/1998EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
652A - Application for striking off22/09/1994652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
RES13 - Other resolution19/02/2001RES13
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
12 - Declaration on application for registration13/12/199412
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
AUDS - Auditor's statement03/03/2004AUDS
RES11 - Disapplication of pre-emption rights10/02/1999RES11
BUSADDCH - Business address changed19/08/1993BUSADDCH
Directions to defer dissolution04/03/1995L64.06
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice of result of meeting of creditors16/09/19972.23
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Balance sheet05/01/2004BS
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
397a -24/05/2004397a
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Declaration on application for registration (Welsh language form).25/04/199312CYM