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Company Name: MEDICOSMELASE LIMITED

Company Type:

Limited Company

Company No:

04318101

Company Address:

MEDICOSMELASE LIMITED
College Hse 4A Newcollege
Parade Finchley Road
LONDON
NW3 5EP


Date:

03/12/2009

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

Email Address:
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MEDICOSMELASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
AA - Annual Accounts16/08/2002AA
325 - Location of register of directors' interests in shares etc21/06/1993325
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
RES03 - Exempt from appointment of auditor10/03/2003RES03
3.4 - Certificate of constitution of creditors05/03/19983.4
2.18 - Notice of Order to deal with charged property15/04/19952.18
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
AAMD - Amended Accounts20/10/2005AAMD
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Statement of Administrator's proposals28/02/20062.21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
2.18 - Notice of Order to deal with charged property31/03/20032.18
Re-registration of a company from unlimited to limited24/02/2005CERT1
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of wind up09/11/1996F14
386 - Notice of passing of resolution removing an auditor19/04/1998386
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of death of Voluntary Liquidator15/07/19964.44
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Capital/bonus issue09/06/1994RES14
Decrease in nominal capital - written resolution08/04/2001WRESO5
EEIG6 - Statement of name21/01/1996EEIG6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
PROSP - Prospectus13/11/1998PROSP
Exempt from appointment of auditor - special resolution19/02/1999SRES03
363x - Annual Return20/09/1994363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Notice of appointment of Liquidator30/03/20064.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
2.23 - Notice of result of meeting of creditors04/07/20012.23
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
386 - Notice of passing of resolution removing an auditor08/07/2006386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600