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Company Name: MEDICAL DEVICES LIMITED

Company Type:

Limited Company

Company No:

05159649

Company Address:

MEDICAL DEVICES LIMITED
Marlborough House Riding Street
SOUTHPORT
PR8 1EW


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 DEVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Exempt from appointment of auditor - special resolution12/01/2002SRES03
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
CLOSE - Scheme of Arrangement21/05/1998CLOSE
OC138 - Order of Court (Section 138)28/03/1999OC138
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Annual Return07/08/2004363a
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Allotment of securities25/03/2003RES10
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Notice of constitution of liquidation committee15/10/20044.48
Application to the Court for cancellation of resolution for re-registration01/05/200354
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
L64.06 - Directions to defer dissolution08/09/1999L64.06
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Abstract of receipt and payments in receivership08/11/19943.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Bona Vacantia disclaimer15/07/1995BONA
Change of Accounting Reference Date20/08/1997225
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Notice of striking-off action suspended09/02/2004DISS6
652C - Withdrawal of application for striking off27/06/2001652C
Notice of Order to deal with charged property20/06/20062.18
Written elective resolution27/06/2000(W)ELRES
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Change in situation or address of Registered Office28/07/1993287
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
OC425 - Order of Court (Section 425)19/04/2006OC425
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Notice of completion of voluntary arrangement06/08/19981.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
AUDR - Auditor's report29/04/1996AUDR
363x - Annual Return25/07/1996363x
RES02 - esolution to re-register27/04/1994RES02
Statement of name29/11/2004EEIG6
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Elective resolution16/10/2002ELRES
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Auditor's report14/09/1999AUDR
353 - Register of members26/07/1998353
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
2.23 - Notice of result of meeting of creditors16/10/19972.23
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
VAL - Valuation Report23/08/1999VAL
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Return delivered for registration of a branch of an oversea company13/10/2004BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Bona Vacantia disclaimer07/02/1997BONA
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3