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Company Name: MEDICAL DESPATCH UK LIMITED

Company Type:

Limited Company

Company No:

05641553

Company Address:

MEDICAL DESPATCH UK LIMITED
Weaver Rose House
High Street
SOUTHALL
UB1 3DN


Date:

26/11/2009

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 DESPATCH UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of Administration Order22/06/20002.6
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Resolution to re-register - extraordinary resolution02/11/1998ERES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
VAL - Valuation Report11/10/2003VAL
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Annual Return02/10/2004363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
4.20 - Statement of company's affairs14/09/19954.20
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Notice of receiver's death03/12/19953.3(scot)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Certificate that creditors have been paid in full14/11/20064.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Return by a company purchasing its own shares27/10/2000169
ELRES - Elective resolution23/05/2004ELRES
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
DISS40 - Notice of striking-off action disc26/12/2000DISS40
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
363a - Annual Return09/10/1998363a
AUDR - Auditor's report19/06/1999AUDR
PROSP - Prospectus14/04/2005PROSP
L64.01 - Early dissolution request27/05/2002L64.01
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
3.8 - Notice of Order to dispose of charged property12/04/19983.8
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
RES06 - Reduction of issued capital09/12/2006RES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Directions to defer dissolution17/09/1998L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Amended Accounts23/05/1993AAMD
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Directions to defer dissolution01/07/2004L64.04
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Application by a public company for re-registration as a private company06/12/200253
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
DO1 - Notice of disqualification of an indi09/03/2000DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Vary share rights/names - ordinary resolution02/07/2003ORES12
AUDR - Auditor's report29/04/1996AUDR
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b