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Company Name: MEDICROFT LIMITED

Company Type:

Limited Company

Company No:

04916744

Company Address:

MEDICROFT LIMITED
75 Maygrove Road
West Hampstead
LONDON
NW6 2EG


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MEDICROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition31/01/1995RES07
225 - Change of Accounting Referenc02/01/1998225
Statement of name11/01/2001EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
SA - Shares agreement10/12/2005SA
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
694(4)(a) - Statement of name04/02/1997694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
AA - Annual Accounts17/02/1995AA
Notice of receiver's death04/05/20003.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
AUDS - Auditor's statement11/09/2003AUDS
RES11 - Disapplication of pre-emption rights16/08/2001RES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Notice of petition for administration order19/02/20062.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Notice of winding up order12/07/19934.2(SC)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Statement of name11/07/1998EEIG2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Purchase own shares17/04/1998RES08
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
SRES15 - Change of Name Special Resolution16/10/1994SRES15
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Redemption of shares01/05/1996RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
694(4)(b) - Statement of name09/02/2005694(4)(b)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Confirmation of dissolution24/05/1998RES09
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
401 - Register of Charges12/12/2002401
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Particulars of a charge created by a company registered in Scotland24/03/2002410
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Application by a limited company to be re-registered as unlimited02/08/200649(1)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
363x - Annual Return24/06/1999363x
Order of Court for re-registration30/12/1998OCREREG
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40