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Company Name: MEDICONSULT EUROPE LTD

Company Type:

Limited Company

Company No:

05907805

Company Address:

MEDICONSULT EUROPE LTD
19 Moulton Park Office Village
Scirocco Close
NORTHAMPTON
NN3 6AP


Date:

24/11/2009

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

Email Address:
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MEDICONSULT EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
2.20 - Notice of variation of Administration Order24/10/20062.20
288b - Notice of resignation of directors or secretaries07/08/1995288b
Order of Court - dissolution void27/09/1998OC-DV
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
RES09 - Confirmation of dissolution27/04/1996RES09
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
BS - Balance sheet02/02/1998BS
Early dissolution request23/02/2002L64.01
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
225 - Change of Accounting Referenc30/11/1997225
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
RES11 - Disapplication of pre-emption rights15/12/2001RES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Business address changed15/08/1994BUSADDCH
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
OC425 - Order of Court (Section 425)14/12/1999OC425
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Instrument issued under Section 244(5)16/01/2000COAD
Allotment of securities - ordinary resolution03/10/1999ORES10
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Decrease in nominal capital - special resolution14/10/1996SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Administration Order24/11/20052.7
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Confirmation of dissolution - written resolution06/10/1995WRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Certificate of removal of Voluntary Liquidator10/08/19964.38