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Company Name: MEDICOVER UK LIMITED

Company Type:

Limited Company

Company No:

05634782

Company Address:

MEDICOVER UK LIMITED
29 Lichfield Drive
Great Sutton
ELLESMERE PORT
CH66 2WF


Date:

05/12/2009

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

Email Address:
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MEDICOVER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Annual Return (Welsh language form)30/03/2000363CYM
F14 - Notice of wind up29/11/2002F14
694(4)(a) - Statement of name02/01/2004694(4)(a)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Redemption of shares - written resolution06/12/1993WRES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Return by an oversea company that the company is being wound up27/08/2003703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
1.1 - Report of meeting approving voluntary arran08/03/19971.1
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
RES14 - Capital/bonus issue25/11/2005RES14
Declaration on application for registration10/06/200612
Return of alteration in the charter23/04/2002692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Change of Name Special Resolution24/05/2002SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
4.51 - Certificate that creditors have been paid in full05/11/19964.51
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
BS - Balance sheet30/09/2004BS
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
3.7 - Notice of Administrative Receiver's death19/10/20013.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
L64.06 - Directions to defer dissolution15/05/1994L64.06
AUD - Auditor's letter of resignation31/12/2001AUD
F14 - Notice of wind up02/03/1995F14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Registration as Friendly Society23/06/2006CERTIPS
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
123 - Notice of increase in nominal capital15/04/1999123
RES14 - Capital/bonus issue12/01/1996RES14
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of resignation of directors or secretaries21/08/1993288b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Reduction of issued capital - special resolution04/10/1996SRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
NEWINC - New Incorporation documents21/05/1993NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
RESO5 - Decrease in nominal capital13/11/1998RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
L64.01 - Early dissolution request07/03/2000L64.01