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Company Name: LAM MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05936228

Company Address:

LAM MEDICAL SERVICES LIMITED
York House 14 Salisbury Square
Old
HATFIELD
AL9 5AD


Date:

03/12/2009

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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LAM MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
2.19 - Notice of discharge of Administration Order20/08/19982.19
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.20 - Statement of company's affairs08/08/20014.20
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
395 - Particulars of a mortgage or charge05/01/1999395
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
EEIG2 - Statement of name01/05/1993EEIG2
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Redemption of shares - special resolution24/05/1994SRES16
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
386 - Notice of passing of resolution removing an auditor05/06/1997386
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Purchase own shares - special resolution05/08/1996SRES08
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Notice of completion of voluntary arrangement08/08/19951.4
Return by a company purchasing its own shares06/03/2000169
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
288b - Notice of resignation of directors or secretaries29/10/2006288b
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Resolution to re-register - special resolution09/11/1994SRES02
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
363b - Annual Return30/11/2002363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
New Incorporation documents21/11/2001NEWINC
L64.01HC - Early dissolution request10/09/1999L64.01HC
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Confirmation of dissolution - written resolution21/09/2004WRES09
363b - Annual Return14/10/2000363b
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
2.23 - Notice of result of meeting of creditors14/10/19932.23
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
363x - Annual Return07/09/2000363x
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
4.43 - Notice of final meeting of creditors27/08/19954.43
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
362 - Notice of place where an oversea branch register is kept04/10/1993362