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Company Name: MEDI-COVER SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05397734

Company Address:

MEDI-COVER SOLUTIONS LIMITED
Ryecroft 25 Manor Park Road
GLOSSOP
SK13 7SQ


Date:

05/12/2009

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

Email Address:
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MEDI-COVER SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Redemption of shares - written resolution24/10/1995WRES16
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
287 - Change in situation or address of Registered Office18/11/2006287
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Vary share rights/names06/05/2006RES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Order of Court22/03/1998OC
BONA - Bona Vacantia disclaimer20/05/2004BONA
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
652C - Withdrawal of application for striking off15/08/2006652C
RES16 - Redemption of shares05/04/2004RES16
Redemption of shares19/07/2000RES16
Notice of result of meeting of creditors21/10/19952.23
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
363b - Annual Return05/12/2004363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
BS - Balance sheet28/06/1997BS
3.7 - Notice of Administrative Receiver's death06/09/20053.7
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Orders to rescind, defer or stay14/10/2005COLIQ
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
53 - Application by a public company for re-registration as a private company28/03/199553
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
RES08 - Purchase own shares11/05/1995RES08
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
AA - Annual Accounts23/01/2005AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Notice of documents and particulars required to be filed23/12/1995EEIG4
386 - Notice of passing of resolution removing an auditor05/05/1998386
PROSP - Prospectus21/01/1998PROSP
SRES15 - Change of Name Special Resolution31/03/1996SRES15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Redemption of shares - written resolution01/06/1999WRES16
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Statement of name03/09/1996694(4)(b)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Particulars of an issue of secured debentures in a series23/02/1997397a
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Re-registration of a company from unlimited to limited01/03/2003CERT1
Re-registration of a company from private to public20/09/1998CERT5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
NEWINC - New Incorporation documents19/04/1994NEWINC
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Particulars of an issue of secured debentures in a series29/12/2004397a
Notice of completion of voluntary arrangement26/10/20041.4
Notice of wind up31/10/2002F14
363b - Annual Return30/06/2006363b
Statement of name17/11/2000EEIG1
2.7 - Administration Order30/03/20042.7
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Certificate of release of Liquidator16/12/20054.14(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69