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Company Name: MASTER LOCUMS LTD

Company Type:

Limited Company

Company No:

05998935

Company Address:

MASTER LOCUMS LTD
195 College Road
Saltley
BIRMINGHAM
B8 3TH


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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MASTER LOCUMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Notice of removal of Liquidator20/12/19954.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
401 - Register of Charges30/09/1993401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Notice of disqualification of an individual23/04/2005DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
6 - Cancellation of alteration to the objects of a company12/12/20046
1.1 - Report of meeting approving voluntary arran01/06/19951.1
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Certificate that creditors have been paid in full12/12/19934.51
Mortgage Register27/03/2002ZMORT REG
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Allotment of securities - special resolution25/12/1997SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Resolution to re-register03/08/2002RES02
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
AUD - Auditor's letter of resignation25/10/2005AUD
Statement of rights attached to allotted shares18/04/1997128(1)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
2.20 - Notice of variation of Administration Order27/06/19962.20
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Confirmation of dissolution22/04/2001RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Release of Official Receiver15/05/1996L64.07
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
BUSADDCH - Business address changed21/06/2001BUSADDCH
Early dissolution request23/01/1998L64.01HC
Notice of passing of resolution removing an auditor07/01/2005386
Other resolution - written resolution06/09/2004WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Order of Court (Section 425)02/10/2004OC425
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
397a -01/05/2003397a
NEWINC - New Incorporation documents17/08/1994NEWINC
Elective resolution29/05/1998ELRES
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
4.70 - Declaration of Solvency13/11/19974.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
397a -20/06/1995397a
AAMD - Amended Accounts30/11/1994AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
RES03 - Exempt from appointment of auditor21/04/1995RES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Statement of name21/07/2005EEIG1
Order of Court for re-registration02/06/1995OCREREG
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Notice of Administrative Receiver's death30/05/20043.7
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
325 - Location of register of directors' interests in shares etc01/07/1998325
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
652A - Application for striking off16/04/1999652A
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Capital/bonus issue - ordinary resolution04/12/1993ORES14
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
MA - Memorandum and Articles14/07/1996MA
Statement of Administrator's proposals28/12/20032.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Mortgage Register28/04/1997ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
L64.01HC - Early dissolution request24/04/1998L64.01HC
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Register of Charges18/11/1994401
BS - Balance sheet25/02/1997BS
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Return delivered for registration of a branch of an oversea company06/05/2002BR1