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Company Name: MEDICAL DEVICES & CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05968149

Company Address:

MEDICAL DEVICES & CONSULTANCY LIMITED
Studio 3
92 Lots Road
LONDON
SW10 0QD


Date:

05/12/2009

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 & CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Notice of increase in nominal capital30/04/1999123
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
2.7 - Administration Order19/01/19982.7
397a -30/08/1998397a
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Increase in nominal capital - written resolution20/03/1994WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Notice of completion of voluntary arrangement27/08/19951.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Notice of final meeting of creditors27/05/19944.17(SC)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
OC138 - Order of Court (Section 138)16/05/1999OC138
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Notice of increase in nominal capital04/08/1998123
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
652C - Withdrawal of application for striking off26/12/1999652C
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Notice of petition for administration order28/03/20062.1(scot)
Order of Court for re-registration to private company09/01/2000OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
L64.06 - Directions to defer dissolution09/08/2000L64.06
Statement of name04/01/1994694(4)(a)
353a - Register of members in non-legible form27/07/2006353a
Notice of Order to deal with charged property01/05/20032.18
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Decrease in nominal capital - written resolution04/03/1995WRESO5
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
2.19 - Notice of discharge of Administration Order11/01/19952.19
Return delivered for registration of a branch of an oversea company08/10/1993BR1
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
ELRES - Elective resolution23/05/2004ELRES
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
395 - Particulars of a mortgage or charge30/09/2000395
RES10 - Allotment of securities21/04/2001RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
EEIG2 - Statement of name13/08/1997EEIG2
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
CERTNM - Change of name certificate27/06/1993CERTNM
363x - Annual Return18/11/2005363x
Miscellaneous document16/02/1999MISC
Notice of administration order18/11/20042.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
363s - Annual Return31/08/1999363s
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Directions to defer dissolution19/07/1997L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
652C - Withdrawal of application for striking off09/04/2000652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
OCREREG - Order of Court for re-registration17/06/2006OCREREG
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Re-registration of a company from unlimited to limited10/08/1994CERT1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
WRES13 - Other resolution - written resolution30/04/1996WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
325 - Location of register of directors' interests in shares etc28/11/2004325
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
New Incorporation documents20/04/2003NEWINC