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Company Name: MEDICAL COLLEGE OF THE AMERICAS UK LIMITED

Company Type:

Limited Company

Company No:

05827948

Company Address:

MEDICAL COLLEGE OF THE AMERICAS UK LIMITED
No 2 Kentish Buildings
125 Borough High Street
LONDON
SE1 1NP


Date:

30/11/2009

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

Email Address:
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MEDICAL COLLEGE OF THE AMERICAS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
L64.04 - Directions to defer dissolution16/11/1995L64.04
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
OC138 - Order of Court (Section 138)25/08/2006OC138
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Exempt from appointment of auditor11/05/2000RES03
Cancellation of alteration to the objects of a company21/05/19976
DO1 - Notice of disqualification of an indi26/10/1993DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Statement of name23/09/2000694(4)(b)
225 - Change of Accounting Referenc10/10/2006225
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
395 - Particulars of a mortgage or charge28/03/1997395
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
RES06 - Reduction of issued capital21/04/1998RES06
Notice of closure of a branch of an oversea company04/03/2004695A(3)
CERTNM - Change of name certificate18/08/2004CERTNM
363a - Annual Return28/06/1993363a
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Re-registration of a company from public to private with a change of name04/08/1993CERT11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Notice of Administrative Receiver's death21/11/19943.7
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
RES10 - Allotment of securities05/08/1995RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Order to wind up18/03/1996COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Application by a public company for re-registration as a private company17/05/199353
Early dissolution request09/01/2005L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
4.70 - Declaration of Solvency05/02/20024.70
2.6 - Notice of Administration Order15/05/20032.6
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691