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Company Name: MEDICAL DIAGNOSTIC & IMAGING LIMITED

Company Type:

Limited Company

Company No:

04524476

Company Address:

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


Date:

05/12/2009

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 DIAGNOSTIC & IMAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Resolution to re-register - special resolution18/04/1996SRES02
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Statement of name31/08/2002694(4)(b)
Change of Accounting Reference Date28/09/2006225
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
395 - Particulars of a mortgage or charge18/08/1998395
Other resolution - special resolution19/07/2001SRES13
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Early dissolution request14/10/2001L64.01HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Purchase own shares - written resolution24/06/2006WRES08
Liquidator's statement of receipts and payments27/08/19984.68
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Release of Official Receiver31/12/2000L64.07HC
AUD - Auditor's letter of resignation06/04/1998AUD
Declaration on application by a joint stock company for registration as a public company22/03/1999685
353a - Register of members in non-legible form21/05/2002353a
SRES13 - Other resolution - special resolution27/01/1995SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Resolution to re-register - special resolution21/02/1994SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Certificate of removal of Voluntary Liquidator21/08/19974.38
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Notice of wind up19/04/1996F14
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Confirmation of dissolution04/07/2001RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Notice of result of meeting of creditors21/10/19952.23
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Notice of appointment of Receiver01/07/1994405(1)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Return by a company purchasing its own shares20/08/2002169
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
1.4 - Notice of completion of voluntary arrang10/12/19991.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Reduction of issued capital - ordinary resolution27/11/2004ORES06
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
RES10 - Allotment of securities28/12/2001RES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Declaration on application for registration11/06/199312
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Reduction of issued capital21/04/2001RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Other resolution - written resolution06/03/1998WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852