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Company Name: MEDICRUIT ESTATES LIMITED

Company Type:

Limited Company

Company No:

05788062

Company Address:

MEDICRUIT ESTATES LIMITED
7 Market Place
DERBY
DE1 3QE


Date:

05/12/2009

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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MEDICRUIT ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer20/10/1999BONA
Court Order for notice of wind up09/04/2002CO4.2S
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
EEIG6 - Statement of name17/04/2003EEIG6
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
SRES13 - Other resolution - special resolution26/01/1999SRES13
325 - Location of register of directors' interests in shares etc30/10/2004325
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Mortgage Register24/10/1995ZMORT REG
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
6 - Cancellation of alteration to the objects of a company08/06/19936
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Register of members10/01/2006353
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of completion of voluntary arrangement19/12/19981.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
51 - Application by an unlimited company to be re-registered as limited28/12/200551
NEWINC - New Incorporation documents18/01/1995NEWINC
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
123 - Notice of increase in nominal capital29/11/2003123
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
MA - Memorandum and Articles14/03/2004MA
Annual Return16/10/2003363s
Valuation Report21/07/2006VAL
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
RES14 - Capital/bonus issue26/02/2002RES14
287 - Change in situation or address of Registered Office20/03/1998287
AUD - Auditor's letter of resignation16/06/1996AUD
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
SRES15 - Change of Name Special Resolution27/08/2006SRES15
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
288a - Notice of appointment of directors or secretaries29/04/1993288a
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Financial assistance in shares acquisition20/03/1999RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Annual Return09/05/2005363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Notice of resignation of Liquidator14/02/20014.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Purchase own shares - written resolution03/12/2002WRES08
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Notice of ceasing to act of Receiver16/11/2004405(2)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Purchase own shares - written resolution24/06/2006WRES08
694(4)(a) - Statement of name11/06/2005694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Memorandum and Articles12/09/2004MA
4.51 - Certificate that creditors have been paid in full12/04/20054.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Annual Return19/10/1997363x
Declaration of solvency29/05/20054.25(SC)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Certificate of release of Liquidator12/03/19994.14(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
401 - Register of Charges26/08/1994401
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
225 - Change of Accounting Referenc11/03/2002225
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
53 - Application by a public company for re-registration as a private company19/04/200053
Financial assistance in shares acquisition30/12/2002RES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Order of Court (Section 425)05/08/1993OC425
Notice of striking-off action discontinued14/11/1994DISS40
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
VAL - Valuation Report15/11/1997VAL