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Company Name: MEDICS ON CALL LIMITED

Company Type:

Limited Company

Company No:

04134275

Company Address:

MEDICS ON CALL LIMITED
19 Springfield Gardens
LONDON
NW9 0RT


Date:

26/11/2009

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

Email Address:
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MEDICS ON CALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Administrative Receiver's report22/02/19983.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Return of final meeting in members' voluntary winding-up24/09/20004.71
Vary share rights/names13/09/2005RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Redemption of shares - special resolution12/03/1997SRES16
MA - Memorandum and Articles15/02/2003MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Miscellaneous document28/08/2001MISC
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Notice of result of meeting of creditors21/10/19952.23
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
AAMD - Amended Accounts31/07/1993AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of vacation of office by Liquidator04/01/19964.19(SC)
401 - Register of Charges28/12/2005401
401 - Register of Charges23/08/2005401
405(1) - Notice of appointment of Receiver04/03/2003405(1)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
4.43 - Notice of final meeting of creditors03/07/20054.43
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
2.7 - Administration Order24/10/19952.7
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Notice of ceasing to act of Receiver16/09/1995405(2)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
CLOSE - Scheme of Arrangement05/05/1995CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
SRES13 - Other resolution - special resolution10/02/2002SRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Memorandum and Articles12/02/1997MA
OC - Order of Court16/02/1998OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
363b - Annual Return30/06/2006363b
363a - Annual Return02/04/1999363a
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
OC425 - Order of Court (Section 425)30/06/1999OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
MISC - Miscellaneous document18/05/1998MISC
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
OCREREG - Order of Court for re-registration11/08/2001OCREREG
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
287 - Change in situation or address of Registered Office11/05/2004287
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)