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Company Name: JENT MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05229063

Company Address:

JENT MEDICAL SERVICES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

09/11/2009

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

Email Address:
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JENT MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution26/06/1993ORES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Annual Return01/09/2001363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
ELRES - Elective resolution07/01/2006ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Notice of Order to dispose of charged property27/09/20053.8
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
BUSADDCH - Business address changed27/10/2004BUSADDCH
Notice of constitution of liquidation committee25/03/20044.48
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
EEIG6 - Statement of name11/08/1998EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Notice to Official Receiver of winding-up order22/05/20034.13
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
New Incorporation documents17/07/1996NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
3.4 - Certificate of constitution of creditors29/10/19943.4
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Reduction of issued capital - special resolution08/09/1995SRES06
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of resignation of Liquidator04/11/20034.16(SC)
Other resolution16/02/2005RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
RES14 - Capital/bonus issue27/02/2002RES14
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Orders to rescind, defer or stay23/02/2000COLIQ
Reduction of issued capital - written resolution26/12/2002WRES06
1.4 - Notice of completion of voluntary arrang05/10/20001.4
L64.01HC - Early dissolution request01/05/1996L64.01HC
WRES13 - Other resolution - written resolution06/03/1994WRES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
AUDR - Auditor's report10/10/2003AUDR