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Company Name: MEDICONSAN LIMITED

Company Type:

Limited Company

Company No:

05555928

Company Address:

MEDICONSAN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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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MEDICONSAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Memorandum and Articles12/02/1997MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
RES06 - Reduction of issued capital08/07/2001RES06
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Administrative Receiver's report14/07/20003.10
Reduction of issued capital07/02/1994RES06
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Notice of Administration Order14/07/19982.6
Resolution to re-register21/09/1997RES02
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Financial assistance in shares acquisition13/07/1999RES07
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
353 - Register of members20/05/2005353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
2.7 - Administration Order09/05/20042.7
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
4.70 - Declaration of Solvency04/05/19974.70
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Redemption of shares - extraordinary resolution23/01/2000ERES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
EEIG2 - Statement of name28/07/1993EEIG2
Notice of winding up order15/02/20044.2(SC)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
288b - Notice of resignation of directors or secretaries30/10/1996288b
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
RES06 - Reduction of issued capital24/03/1995RES06
CERTNM - Change of name certificate04/11/1998CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
L64.06 - Directions to defer dissolution27/09/1997L64.06
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Valuation Report24/07/2000VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
2.19 - Notice of discharge of Administration Order29/03/20052.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b