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Company Name: INTERNATIONAL MEDICAL BOOKS-ANTI-AGEING PUBLICATIONS LIMITED

Company Type:

Limited Company

Company No:

05703710

Company Address:

INTERNATIONAL MEDICAL BOOKS-ANTI-AGEING PUBLICATIONS LIMITED
The Old Stables Arundel Road
Poling
ARUNDEL
BN18 9QA


Date:

30/11/2009

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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INTERNATIONAL MEDICAL BOOKS-ANTI-AGEING PUBLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration20/12/200012
DO1 - Notice of disqualification of an indi21/08/1996DO1
Decrease in nominal capital - written resolution13/05/2006WRESO5
Re-registration of a company from unlimited to PLC22/09/1993CERT6
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.20 - Statement of company's affairs15/11/19974.20
L64.06 - Directions to defer dissolution16/11/2002L64.06
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
L64.01HC - Early dissolution request03/12/2003L64.01HC
Increase in nominal capital - written resolution02/04/2003WRESO4
Application to the Court for cancellation of resolution for re-registration24/02/200454
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.70 - Declaration of Solvency24/04/20064.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Directions to defer dissolution04/01/2001L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Redemption of shares - written resolution17/12/2003WRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
SRES13 - Other resolution - special resolution31/12/2000SRES13
AAMD - Amended Accounts09/04/2006AAMD
Notice of appointment of a Receiver by the Court24/08/19972(scot)
AA - Annual Accounts17/02/1995AA
Financial assistance in shares acquisition16/11/2005RES07
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
RESO5 - Decrease in nominal capital26/10/1996RESO5
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
BUSADDCH - Business address changed12/08/1995BUSADDCH
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Notice of appointment of directors or secretaries06/09/1999288a
RES06 - Reduction of issued capital29/09/2004RES06
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
RES02 - esolution to re-register26/05/2004RES02
123 - Notice of increase in nominal capital15/04/1999123
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
2.23 - Notice of result of meeting of creditors30/10/19972.23
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
363s - Annual Return19/03/1997363s
CLOSE - Scheme of Arrangement20/10/1996CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Increase in nominal capital - written resolution26/07/2003WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Application by an unlimited company to be re-registered as limited24/09/199351
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice of appointment of directors or secretaries03/02/2004288a
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
353a - Register of members in non-legible form25/06/1997353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Notice of administration order05/08/20012.2(scot)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Liquidator's statement of receipts and payment16/02/19984.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
AUD - Auditor's letter of resignation31/03/1995AUD
Decrease in nominal capital - written resolution10/11/1997WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Miscellaneous document18/08/2003MISC
363b - Annual Return04/06/2003363b
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
401 - Register of Charges13/09/2001401
RELREC - Official Receiver's release01/10/1993RELREC
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Notice of winding up order21/03/19984.2(SC)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Statement of rights attached to allotted shares24/02/1996128(1)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)