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Company Name: MEDICPLAN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05257935

Company Address:

MEDICPLAN CONSULTING LIMITED
302 Regent Street
LONDON
W1B 3HH


Date:

01/12/2009

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

Email Address:
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MEDICPLAN CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court05/08/2006OC
RES10 - Allotment of securities05/10/2002RES10
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Return of final meeting in members' voluntary winding-up14/11/20014.71
Increase in nominal capital - written resolution23/06/2005WRESO4
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
362 - Notice of place where an oversea branch register is kept09/03/1994362
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
DO1 - Notice of disqualification of an indi15/02/1996DO1
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Scheme of Arrangement23/06/2005CLOSE
Certificate of specific penalty08/07/2004SPECPEN
L64.04 - Directions to defer dissolution14/06/1994L64.04
RES03 - Exempt from appointment of auditor03/10/2006RES03
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Financial assistance in shares acquisition28/12/2000RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Purchase own shares - extraordinary resolution23/06/1997ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
AUD - Auditor's letter of resignation13/01/2003AUD
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
L64.06 - Directions to defer dissolution20/11/2005L64.06
RES11 - Disapplication of pre-emption rights27/11/2002RES11
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Confirmation of dissolution - written resolution08/12/2001WRES09
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
RES03 - Exempt from appointment of auditor24/09/1995RES03
288b - Notice of resignation of directors or secretaries14/05/2000288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Official Receiver's release10/09/2004RELREC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Notice of Order to deal with charged property26/06/19992.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
363a - Annual Return16/07/2002363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
395 - Particulars of a mortgage or charge14/06/2005395
Notice of change of directors or secretaries or in their particulars18/11/1996288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Annual Return29/04/2001363x
363x - Annual Return05/06/2002363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
2.18 - Notice of Order to deal with charged property09/08/20002.18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Withdrawal of application for striking off14/11/2005652C
395 - Particulars of a mortgage or charge05/01/1999395
OC138 - Order of Court (Section 138)02/02/2000OC138