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Company Name: MEDICAL DEVICE CONSULTANCY

Company Type:

Non-Limited

Company Address:

MEDICAL DEVICE CONSULTANCY
6 Bessborough Dr
CARDIFF
CF11 8NE


Date:

23/11/2009

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 DEVICE CONSULTANCY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution13/08/1999RES13
363x - Annual Return06/12/1997363x
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
BUSADDCH - Business address changed14/07/1996BUSADDCH
BONA - Bona Vacantia disclaimer25/10/1994BONA
Mortgage Register27/03/2002ZMORT REG
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Increase in nominal capital - written resolution09/05/2002WRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
694(4)(b) - Statement of name29/04/2000694(4)(b)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Administration Order24/11/20052.7
VAL - Valuation Report09/11/2003VAL
AAMD - Amended Accounts09/04/2006AAMD
Declaration of solvency18/08/20004.25(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
362 - Notice of place where an oversea branch register is kept07/08/2004362
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
RES06 - Reduction of issued capital04/04/2004RES06
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Statement of company's affairs12/01/19954.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
L64.04 - Directions to defer dissolution14/06/1994L64.04
395 - Particulars of a mortgage or charge15/11/2001395
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Declaration on application for registration27/02/200612
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2