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Company Name: INTERNATIONAL MEDICAL LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05943923

Company Address:

INTERNATIONAL MEDICAL LOGISTICS LIMITED
Upper Hill Farm
Hughley
SHREWSBURY
SY5 6NX


Date:

01/12/2009

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

Email Address:
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INTERNATIONAL MEDICAL LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Statement of company's affairs08/01/19964.20
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
RELREC - Official Receiver's release30/08/1995RELREC
397a -24/05/2004397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of passing of resolution removing an auditor25/06/2004386
EEIG1 - Statement of name09/11/2001EEIG1
EEIG2 - Statement of name11/12/2002EEIG2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Vary share rights/names - ordinary resolution20/04/1996ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
694(4)(b) - Statement of name19/01/1999694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Bona Vacantia disclaimer02/03/1997BONA
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
RES07 - Financial assistance in shares acquisition30/07/1997RES07
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
2.19 - Notice of discharge of Administration Order27/02/20032.19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
OC138 - Order of Court (Section 138)03/11/2004OC138
Resolution to re-register - special resolution20/05/2000SRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
AA - Annual Accounts26/10/1998AA
CLOSE - Scheme of Arrangement12/04/1999CLOSE
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Notice of increase in nominal capital13/06/2002123
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
DO1 - Notice of disqualification of an indi09/03/2000DO1
L64.01 - Early dissolution request09/05/1996L64.01
362 - Notice of place where an oversea branch register is kept10/01/2002362
Notice of appointment of a Receiver by the Court23/01/19952(scot)
363x - Annual Return04/08/2005363x
RESO5 - Decrease in nominal capital18/01/2003RESO5
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Report of meeting approving voluntary arrangement07/01/20011.1
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
RES14 - Capital/bonus issue17/11/2003RES14
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Other resolution - special resolution19/07/2001SRES13
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
2.20 - Notice of variation of Administration Order09/02/20022.20
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
CLOSE - Scheme of Arrangement25/01/1999CLOSE
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Statement of name28/06/1998694(4)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44