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Company Name: INTERNATIONAL MEDICAL DEVICES PLC

Company Type:

Public Limited Company

Company No:

05198698

Company Address:

INTERNATIONAL MEDICAL DEVICES PLC
10 Orange Street
LONDON
WC2H 7DQ


Date:

25/11/2009

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 DEVICES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return30/11/2002363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Order of Court - dissolution void12/11/2005OC-DV
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
EEIG6 - Statement of name07/10/1999EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Court Order for notice of wind up06/10/2004CO4.2S
Annual Return (Welsh language form)21/01/1997363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Exempt from appointment of auditor - special resolution04/10/2006SRES03
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Instrument issued under Section 244(5)21/07/2000COAD
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
AUDR - Auditor's report01/07/1995AUDR
Decrease in nominal capital - written resolution04/03/1995WRESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Application to the Court for cancellation of resolution for re-registration12/08/199854
Annual Return (Welsh language form)12/10/1999363CYM
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Notice of removal of Liquidator27/04/19954.11(SC)
318 - Location of directors' service con05/01/2006318
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
RES12 - Vary share rights/names19/10/1993RES12
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
4.70 - Declaration of Solvency22/10/20044.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
2.7 - Administration Order08/08/20032.7
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
EEIG1 - Statement of name16/01/2002EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
RES06 - Reduction of issued capital16/01/2002RES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
AAMD - Amended Accounts08/01/1998AAMD
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Statement of Administrator's proposals27/09/20032.21
Notice of striking-off action discontinued24/06/1999DISS40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Notice of appointment of directors or secretaries21/10/2006288a
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
363s - Annual Return21/08/1998363s
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
169 - Return by a company purchasing its own27/04/2000169
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
L64.04 - Directions to defer dissolution30/12/1998L64.04
Notice of receiver's death26/07/20043.3(scot)
BS - Balance sheet16/02/2002BS
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
RES16 - Redemption of shares06/05/2000RES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Allotment of securities - extraordinary resolution12/09/2006ERES10
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Resolution to re-register26/07/1999RES02
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03