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Company Name: MEDICOT LIMITED

Company Type:

Limited Company

Company No:

03599004

Company Address:

MEDICOT LIMITED
10 East Street
FAREHAM
PO16 0BN


Date:

29/11/2009

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

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

MEDICOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
AA - Annual Accounts08/08/1994AA
Shares agreement15/04/1995SA
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Notice of result of meeting of creditors21/10/19952.23
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
386 - Notice of passing of resolution removing an auditor10/12/2003386
Annual Return (Welsh language form)03/01/1995363CYM
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Order of Court - dissolution void18/12/2003OC-DV
AUD - Auditor's letter of resignation11/10/1994AUD
363x - Annual Return13/11/1996363x
362 - Notice of place where an oversea branch register is kept10/01/2002362
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Decrease in nominal capital17/02/2003RESO5
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
363x - Annual Return04/08/2005363x
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
RESO4 - Increase in nominal capital01/02/1999RESO4
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of documents and particulars required to be filed28/02/1995EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
PROSP - Prospectus14/04/2005PROSP
Notice of death of Liquidator29/08/19994.18(SC)
Increase in nominal capital12/09/1997RESO4
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
AA - Annual Accounts21/11/1993AA
Statement of name31/08/2002694(4)(b)
OC138 - Order of Court (Section 138)24/08/1996OC138
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
RES06 - Reduction of issued capital08/02/2006RES06
3.8 - Notice of Order to dispose of charged property12/04/19983.8
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Liquidator's statement of receipts and payments21/03/20024.68
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Administrative Receiver's report19/03/20053.10
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Declaration on application for registration11/12/200112
288b - Notice of resignation of directors or secretaries23/06/1999288b
Annual Return17/07/2004363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
363b - Annual Return30/06/2006363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Annual Return28/11/2004363b
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
1.1 - Report of meeting approving voluntary arran06/07/20051.1
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Notice of removal of Liquidator18/09/19964.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Order of Court20/06/1994OC
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)