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Company Name: INTERNATIONAL MEDICAL TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04429998

Company Address:

INTERNATIONAL MEDICAL TECHNOLOGIES LIMITED
3RD Floor Winchester House
259-269 Old Marylebone Road
LONDON
NW1 5RA


Date:

30/11/2009

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

Email Address:
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INTERNATIONAL MEDICAL TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Reduction of issued capital - special resolution04/12/2000SRES06
Statement of rights attached to allotted shares11/04/1997128(1)
Decrease in nominal capital - written resolution04/03/1995WRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Notice of petition for administration order03/01/19972.1(scot)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
123 - Notice of increase in nominal capital09/03/2006123
L64.06 - Directions to defer dissolution16/11/2002L64.06
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Application to the Court for cancellation of resolution for re-registration24/02/200454
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Certificate that creditors have been paid in full19/04/19954.51
COCOMP - Order to wind up18/10/1997COCOMP
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
2.18 - Notice of Order to deal with charged property05/11/20012.18
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Change of Name Special Resolution01/03/1994SRES15
Capital/bonus issue22/04/2006RES14
RELREC - Official Receiver's release10/03/1999RELREC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Other resolution - ordinary resolution09/04/1998ORES13
RES12 - Vary share rights/names13/10/2001RES12
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
RES06 - Reduction of issued capital19/08/1999RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
363b - Annual Return07/05/2000363b
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
RES10 - Allotment of securities19/07/1998RES10
3.10 - Administrative Receiver's report28/04/19933.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
2.7 - Administration Order01/02/19992.7
Certificate of specific penalty08/08/2003SPECPEN
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
225 - Change of Accounting Referenc22/11/1999225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Administrative Receiver's report22/07/20003.10
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
RES13 - Other resolution09/07/2002RES13
Mortgage Register20/07/2000ZMORT REG
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
RES14 - Capital/bonus issue27/04/2001RES14
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP