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Company Name: NEW LIFE MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05845836

Company Address:

NEW LIFE MEDICAL SERVICES LIMITED
19A Gordon Hill
ENFIELD
EN2 0QP


Date:

09/11/2009

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

Email Address:
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NEW LIFE MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
BS - Balance sheet09/07/1999BS
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Application for striking off03/06/2006652A
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
RES13 - Other resolution26/01/2000RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Notice of passing of resolution removing an auditor26/08/1994386
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Disapplication of pre-emption rights13/04/2005RES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
AAMD - Amended Accounts15/12/1998AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Reduction of issued capital17/09/1998RES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
BS - Balance sheet16/02/2002BS
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Statement of name05/11/1997EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
ELRES - Elective resolution14/07/2001ELRES
1.4 - Notice of completion of voluntary arrang09/06/20041.4
AA - Annual Accounts09/07/1999AA
694(4)(a) - Statement of name23/12/2001694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
3.10 - Administrative Receiver's report28/07/20013.10
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
4.20 - Statement of company's affairs03/06/20054.20
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Notice of petition for administration order26/04/19932.1(scot)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Shares agreement15/04/1995SA
Register of Charges22/05/2004401
Declaration of Solvency18/08/20004.70
Other resolution - extraordinary resolution11/02/1996ERES13
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Redemption of shares - special resolution24/05/1994SRES16
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Notice of resignation of Liquidator08/09/19934.16(SC)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
RES09 - Confirmation of dissolution27/04/1996RES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Application by an unlimited company to be re-registered as limited29/04/199651
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
L64.04 - Directions to defer dissolution26/06/1995L64.04
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Vary share rights/names - extraordinary resolution29/05/2000ERES12
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
362 - Notice of place where an oversea branch register is kept19/04/1999362
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
BUSADDCH - Business address changed26/04/1994BUSADDCH
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19