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Company Name: LAUNCH UK DIAGNOSTICS LIMITED

Company Type:

Limited Company

Company No:

05696694

Company Address:

LAUNCH UK DIAGNOSTICS LIMITED
4 The Business Centre
Bow Bridge Close Templeborough
ROTHERHAM
S60 1BY


Date:

27/11/2009

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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LAUNCH UK DIAGNOSTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition23/07/2000RES07
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
318 - Location of directors' service con20/07/1993318
Order of Court24/12/2004OC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Register of members in non-legible form02/12/2002353a
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Order of Court (Section 425)07/03/1999OC425
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
652C - Withdrawal of application for striking off23/11/2000652C
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Notice of receiver's death03/02/19963.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
2.19 - Notice of discharge of Administration Order03/08/20052.19
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
53 - Application by a public company for re-registration as a private company19/10/199653
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
COAD - Instrument issued under Section 244(5)13/03/2006COAD
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
325 - Location of register of directors' interests in shares etc29/04/2002325
Certificate of specific penalty11/11/1998SPECPEN
Notice of winding up order10/06/20004.2(SC)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Administrator's Abstract of receipts and payments08/05/20002.15
RES13 - Other resolution17/08/1997RES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
2.19 - Notice of discharge of Administration Order02/11/20022.19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
363a - Annual Return11/11/1993363a
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Statement of name11/08/1997EEIG6
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
ELRES - Elective resolution05/07/2004ELRES
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Application to the Court for cancellation of resolution for re-registration05/09/200254
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Statement of Administrator's proposals16/01/19952.21
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
RELREC - Official Receiver's release15/08/1993RELREC
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Balance sheet17/04/2003BS
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
L64.04 - Directions to defer dissolution29/11/1996L64.04
BONA - Bona Vacantia disclaimer08/06/1997BONA
Auditor's report16/12/1997AUDR
L64.01HC - Early dissolution request13/07/2006L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
1.4 - Notice of completion of voluntary arrang03/08/20041.4
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Annual Return05/05/2005363a
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410