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Company Name: MEDICAL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04999349

Company Address:

MEDICAL CONSULTANCY LIMITED
15 Heritage Park
St Mellons
CARDIFF
CF3 0DP


Date:

25/11/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
2.21 - Statement of Administrator's proposals18/06/20062.21
Memorandum and Articles - used in re-registration28/12/2002MAR
VAL - Valuation Report07/10/1998VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
12 - Declaration on application for registration12/10/200512
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
2.6 - Notice of Administration Order21/08/20032.6
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
287 - Change in situation or address of Registered Office31/03/2006287
Return by an oversea company subject to branch registration01/02/1997BR3
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of petition for administration order29/02/19962.1(scot)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
AAMD - Amended Accounts19/10/2002AAMD
Reduction of issued capital - written resolution20/07/1996WRES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Particulars of a charge created by a company registered in Scotland15/01/2006410
ELRES - Elective resolution14/07/2001ELRES
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Increase in nominal capital - written resolution20/09/1998WRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Notice of closure of a branch of an oversea company20/09/1997695A(3)
363b - Annual Return19/11/1998363b
AUD - Auditor's letter of resignation23/07/1998AUD
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Directions to defer dissolution19/12/2002L64.06
Notice of variation of administration order25/04/19952.12(scot)
L64.01 - Early dissolution request28/05/1998L64.01
363b - Annual Return22/11/2002363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Written elective resolution06/05/2005(W)ELRES