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Company Name: MEDICS OF TYNESIDE LIMITED

Company Type:

Limited Company

Company No:

04714831

Company Address:

MEDICS OF TYNESIDE LIMITED
The Briary
Westoe Village
SOUTH SHIELDS
NE33 3EB


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on medics of tyneside limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on medics of tyneside limited, please click on the link below:

MEDICS OF TYNESIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice of completion of voluntary arrangement17/03/20001.4(scot)
AUDR - Auditor's report15/12/1998AUDR
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Notice of passing of resolution removing an auditor27/01/1997386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
BS - Balance sheet13/01/1998BS
RES02 - esolution to re-register04/02/1996RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
RES11 - Disapplication of pre-emption rights07/08/2001RES11
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
AUD - Auditor's letter of resignation17/03/1998AUD
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
3.10 - Administrative Receiver's report06/07/20013.10
Application by a public company for re-registration as a private company06/12/200253
Notice of completion of voluntary arrangement04/10/20021.4
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
RES03 - Exempt from appointment of auditor06/12/2001RES03
Notice of place where an oversea branch register is kept03/05/1993362
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
OC425 - Order of Court (Section 425)10/04/1995OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
12 - Declaration on application for registration28/03/200212
Notice of administration order27/09/20062.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Order or revocation or suspension of voluntary arrangement01/12/20061.2
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice of administration order18/11/20042.2(scot)
L64.07 - Release of Official Receiver05/04/1996L64.07
Administration Order26/09/19972.7
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Purchase own shares - ordinary resolution19/11/1993ORES08
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Reduction of issued capital - special resolution15/08/1993SRES06
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11