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Company Name: MEDICS HEALTHWISE LIMITED

Company Type:

Limited Company

Company No:

04120112

Company Address:

MEDICS HEALTHWISE LIMITED
Wyvern 7 Bluebell Rise
LIGHTWATER
GU18 5YN


Date:

04/12/2009

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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MEDICS HEALTHWISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Application by a limited company to be re-registered as unlimited02/08/200649(1)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
123 - Notice of increase in nominal capital12/08/2006123
Confirmation of dissolution - written resolution15/10/1997WRES09
318 - Location of directors' service con06/03/2005318
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Change of Name Special Resolution01/03/1994SRES15
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
CERTNM - Change of name certificate04/06/2003CERTNM
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
288a - Notice of appointment of directors or secretaries02/03/2001288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Notice of disqualification order against a body corporate22/07/2005DO2
RELREC - Official Receiver's release08/07/1994RELREC
RES14 - Capital/bonus issue19/11/1996RES14
386 - Notice of passing of resolution removing an auditor08/03/2003386
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
L64.04 - Directions to defer dissolution04/10/1997L64.04
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Re-registration of a company from unlimited to limited12/04/2001CERT1
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
353 - Register of members28/10/1996353
2.23 - Notice of result of meeting of creditors17/02/20032.23
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
ELRES - Elective resolution03/06/1995ELRES
COAD - Instrument issued under Section 244(5)08/02/1998COAD
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
EEIG2 - Statement of name06/09/2004EEIG2
652C - Withdrawal of application for striking off20/05/1999652C
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
RES16 - Redemption of shares21/04/2006RES16
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
SRES15 - Change of Name Special Resolution02/11/1993SRES15
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
2.21 - Statement of Administrator's proposals01/09/20022.21
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Release of Official Receiver02/03/1996L64.07HC
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06