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Company Name: MEDICAL COMMUNICATIONS UK LIMITED

Company Type:

Limited Company

Company No:

04583556

Company Address:

MEDICAL COMMUNICATIONS UK LIMITED
London House
Fore Street
HOLSWORTHY
EX22 6EB


Date:

28/11/2009

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 COMMUNICATIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee17/02/19974.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
RES09 - Confirmation of dissolution07/01/2001RES09
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
EEIG1 - Statement of name01/08/1996EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Purchase own shares - special resolution16/05/1998SRES08
Declaration on application for registration01/02/200312
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
F14 - Notice of wind up09/01/2006F14
Purchase own shares - ordinary resolution25/11/2004ORES08
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Register of Charges22/05/2004401
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
6 - Cancellation of alteration to the objects of a company22/05/20036
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Orders to rescind, defer or stay04/01/1994COLIQ
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
BS - Balance sheet16/02/2002BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
395 - Particulars of a mortgage or charge14/07/2005395
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Notice of intention to carry on business as an investment company15/01/2002266(1)
362 - Notice of place where an oversea branch register is kept16/09/2004362
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Decrease in nominal capital - special resolution03/06/1994SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Notice of wind up06/10/2000F14
53 - Application by a public company for re-registration as a private company17/09/200653
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Reduction of issued capital01/07/1993RES06
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Increase in nominal capital09/01/1994RESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
MISC - Miscellaneous document29/10/1993MISC
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
6 - Cancellation of alteration to the objects of a company14/05/20026
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
2.18 - Notice of Order to deal with charged property15/04/19952.18
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Order of Court (Section 425)29/01/1994OC425
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Written elective resolution11/10/2005(W)ELRES
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
OC425 - Order of Court (Section 425)07/07/2003OC425