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Company Name: INTERNATIONAL MEDICATION SYSTEMS U.K. LIMITED

Company Type:

Limited Company

Company No:

01214674

Company Address:

INTERNATIONAL MEDICATION SYSTEMS U.K. LIMITED
208 Bath Road
SLOUGH
SL1 3WE


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 MEDICATION SYSTEMS U.K. LIMITED



Companies House documents and credit reports
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ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Certificate of removal of Voluntary Liquidator21/08/19974.38
RES02 - esolution to re-register28/08/1996RES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Release of Official Receiver02/11/2005L64.07
SRES13 - Other resolution - special resolution20/01/1997SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
L64.01 - Early dissolution request21/09/1996L64.01
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
2.6 - Notice of Administration Order09/06/20062.6
Reduction of issued capital - special resolution02/01/2006SRES06
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of Administration Order06/07/20042.6
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
363a - Annual Return10/07/2004363a
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Abstract of receipt and payments in receivership08/11/19943.6
Notice of final meeting of creditors27/03/20034.17(SC)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
OC425 - Order of Court (Section 425)18/04/1996OC425
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Particulars of a mortgage or charge27/04/1999395
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
L64.01 - Early dissolution request01/08/2000L64.01
Allotment of securities - written resolution18/08/2004WRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
4.70 - Declaration of Solvency21/05/19994.70
Notice of constitution of liquidation committee17/12/19994.48
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Disapplication of pre-emption rights12/06/1994RES11
Annual Return28/11/2004363b
RES09 - Confirmation of dissolution08/10/1996RES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
363b - Annual Return02/06/1998363b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
363 - Annual Return13/07/1994363
Declaration on application for registration01/10/199612
Increase in nominal capital12/09/1997RESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Allotment of securities30/09/1997RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4