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Company Name: MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED

Company Type:

Limited Company

Company No:

05441012

Company Address:

MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED
Acre House
11/15 William Road
LONDON
NW1 3ER


Date:

26/11/2009

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 DIAGNOSTIC & IMAGING GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor25/01/1997RES03
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Miscellaneous document28/08/2001MISC
DO1 - Notice of disqualification of an indi01/02/2006DO1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
RES13 - Other resolution10/12/1997RES13
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Notice of Administration Order03/11/19962.6
EEIG1 - Statement of name30/10/2004EEIG1
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
363b - Annual Return23/01/1998363b
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Notice of death of Voluntary Liquidator18/07/20064.44
363 - Annual Return12/07/2000363
Notice of appointment of Liquidator22/08/20054.9(SC)
Order of Court06/01/1995OC
Release of Official Receiver22/02/1997L64.07HC
Directions to defer dissolution19/07/1997L64.06
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Other resolution - special resolution07/12/2004SRES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Withdrawal of application for striking off30/05/2004652C
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Amended Accounts15/02/2004AAMD
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
4.70 - Declaration of Solvency15/06/20014.70
CERTNM - Change of name certificate04/11/1998CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Certificate that creditors have been paid in full12/12/19934.51
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Other resolution - special resolution14/05/2002SRES13
RES14 - Capital/bonus issue17/11/2003RES14
AUDR - Auditor's report19/07/1999AUDR
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Particulars of a mortgage or charge18/10/2000395
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Notice of variation of Administration Order17/01/19962.20
Notice of Receiver's report07/10/20063.5(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
363a - Annual Return20/10/2000363a
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14