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Company Name: MEDICAL CLERICAL BUREAU LIMITED

Company Type:

Limited Company

Company No:

05281108

Company Address:

MEDICAL CLERICAL BUREAU LIMITED
5 The Drive
Hartley
PLYMOUTH
PL3 5SU


Date:

23/11/2009

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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MEDICAL CLERICAL BUREAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration30/11/199512
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
363s - Annual Return24/02/2000363s
Statement of name15/03/2000EEIG1
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Liquidator's statement of receipts and payments08/08/19964.68
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Valuation Report19/11/2006VAL
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
COAD - Instrument issued under Section 244(5)15/12/2005COAD
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Resolution to re-register03/08/2002RES02
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Memorandum and Articles25/03/1997MA
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Confirmation of dissolution - written resolution27/05/2005WRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Notice of ceasing to act of Receiver16/11/2004405(2)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
401 - Register of Charges14/03/2002401
L64.01HC - Early dissolution request03/05/2005L64.01HC
VAL - Valuation Report30/09/2004VAL
Order or revocation or suspension of voluntary arrangement09/05/19931.2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
SRES13 - Other resolution - special resolution09/02/1998SRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
353 - Register of members19/01/1994353
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
386 - Notice of passing of resolution removing an auditor05/05/1996386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
SRES13 - Other resolution - special resolution26/02/2000SRES13
OC425 - Order of Court (Section 425)15/07/2004OC425
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Notice of change of directors or secretaries or in their particulars06/06/1993288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
RES13 - Other resolution11/11/1999RES13
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
RES03 - Exempt from appointment of auditor28/12/2001RES03
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Annual Return20/10/2002363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Statement of Administrator's proposals03/06/20042.21
Application for striking off27/07/1993652A
L64.04 - Directions to defer dissolution17/02/1996L64.04
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
L64.01HC - Early dissolution request29/08/2000L64.01HC
Change of accounting reference date (Welsh form)24/04/2001225CYM
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Exempt from appointment of auditor18/05/2002RES03
Purchase own shares - special resolution25/06/1999SRES08
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Memorandum and Articles23/04/1998MA
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17