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Company Name: MEDICAL DEVICE TECHNOLOGY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05305598

Company Address:

MEDICAL DEVICE TECHNOLOGY CONSULTANTS LIMITED
Eldo House Kempson Way
BURY ST. EDMUNDS
IP32 7AR


Date:

03/12/2009

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 TECHNOLOGY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return14/02/1994363s
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Withdrawal of application for striking off13/10/2003652C
OC - Order of Court05/08/2006OC
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Re-registration of a company from private to public09/03/1995CERT5
L64.01 - Early dissolution request19/05/2002L64.01
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Resolution to re-register - ordinary resolution02/07/2000ORES02
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
RES08 - Purchase own shares29/09/1998RES08
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Certificate that creditors have been paid in full03/08/20044.51
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Allotment of securities - written resolution19/05/1996WRES10
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Annual Return25/12/1998363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
MA - Memorandum and Articles13/06/1998MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Notice of appointment of directors or secretaries20/06/2002288a
Register of members02/12/2004353
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Return of final meeting in members' voluntary winding-up25/05/20064.71
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Notice of administration order04/07/19972.2(scot)
Register of Charges14/09/1995401
3.8 - Notice of Order to dispose of charged property01/04/20023.8
652A - Application for striking off10/09/1995652A
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Shares agreement07/08/1998SA
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Prospectus17/11/1998PROSP
397a -02/07/2006397a
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Re-registration of a company from public to private with a change of name06/08/2001CERT11
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
OC425 - Order of Court (Section 425)08/04/1996OC425
325 - Location of register of directors' interests in shares etc28/11/2004325
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of appointment of directors or secretaries21/10/2006288a