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Company Name: MEDICOM GROUP LIMITED

Company Type:

Limited Company

Company No:

04675702

Company Address:

MEDICOM GROUP LIMITED
Thameside House
Hurst Road
Hampton Court
EAST MOLESEY
KT8 9AY


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on medicom group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on medicom group limited, please click on the link below:

MEDICOM GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register12/04/1999RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Notice of Receiver's report07/09/20013.5(scot)
4.20 - Statement of company's affairs27/05/19944.20
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Change of Name Special Resolution17/01/2002SRES15
Notice of Administration Order25/09/20052.6
Purchase own shares - ordinary resolution17/02/2001ORES08
363x - Annual Return13/11/1996363x
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
123 - Notice of increase in nominal capital31/10/1999123
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
3.10 - Administrative Receiver's report14/06/20023.10
2.20 - Notice of variation of Administration Order07/02/19962.20
Disapplication of pre-emption rights13/04/2005RES11
Change of Name Special Resolution24/05/2002SRES15
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
OC425 - Order of Court (Section 425)20/10/1999OC425
Business address changed29/12/1993BUSADDCH
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Vary share rights/names - special resolution20/12/1999SRES12
Notice of disqualification order against a body corporate03/05/1994DO2
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
RES13 - Other resolution25/02/2004RES13
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
SA - Shares agreement15/05/1994SA
F14 - Notice of wind up10/10/2006F14
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Auditor's letter of resignation02/12/2001AUD
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Redemption of shares - written resolution22/07/2006WRES16
Decrease in nominal capital - special resolution04/02/1995SRESO5
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
RELREC - Official Receiver's release24/04/2000RELREC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Change of Accounting Reference Date27/02/2006225
OCREREG - Order of Court for re-registration20/04/2001OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
353a - Register of members in non-legible form19/03/2004353a
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
4.43 - Notice of final meeting of creditors10/06/19984.43
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
3.8 - Notice of Order to dispose of charged property13/03/19943.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
NEWINC - New Incorporation documents06/09/2001NEWINC
RES10 - Allotment of securities03/01/2006RES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
12 - Declaration on application for registration17/12/200112
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352