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Company Name: MEDICAL CLINICAL LIMITED

Company Type:

Limited Company

Company No:

03757637

Company Address:

MEDICAL CLINICAL LIMITED
7 Granard Business Centre
Bunns Lane
LONDON
NW7 2DQ


Date:

26/11/2009

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 CLINICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)06/03/2005COAD
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Register of members in non-legible form29/12/2002353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Notice of resignation of Liquidator04/05/20024.16(SC)
AUDS - Auditor's statement25/09/2005AUDS
Annual Return29/12/1995363a
Shares agreement29/03/1998SA
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Valuation Report19/11/2006VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
PROSP - Prospectus06/04/2000PROSP
L64.01 - Early dissolution request26/11/1994L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Notice of discharge of Administration Order23/01/19982.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
652A - Application for striking off14/11/1998652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Order or revocation or suspension of voluntary arrangement08/07/20041.2
4.48 - Notice of constitution of liquidation committee27/12/20004.48
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Capital/bonus issue31/01/2001RES14
363s - Annual Return20/08/2001363s
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
EEIG6 - Statement of name03/12/2005EEIG6
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
363a - Annual Return22/10/1997363a
Declaration on application for registration (Welsh language form).26/07/199512CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
12 - Declaration on application for registration28/01/200612
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.70 - Declaration of Solvency14/06/19944.70
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Location of directors' service contracts07/10/2004318
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
363x - Annual Return04/08/2005363x
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Notice of completion of voluntary arrangement16/09/19931.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of final meeting of creditors12/02/20064.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Re-registration of a company from limited to unlimited14/03/2002CERT3
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Annual Return24/06/2001363x
Auditor's report06/11/2005AUDR
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b