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Company Name: NEWS MEDICAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05954682

Company Address:

NEWS MEDICAL SYSTEMS LIMITED
36 Spencer Close
Regents Park Road
LONDON
N3 3TY


Date:

06/12/2009

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

Email Address:
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NEWS MEDICAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
F14 - Notice of wind up14/11/1996F14
RES16 - Redemption of shares06/05/2000RES16
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
AA - Annual Accounts28/01/1996AA
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
RES13 - Other resolution30/06/1993RES13
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Notice of closure of a place of business of an oversea company15/09/2002CENT8
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Certificate of specific penalty08/08/2003SPECPEN
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
COCOMP - Order to wind up24/06/2001COCOMP
Auditor's letter of resignation26/06/1993AUD
Notice of place where an oversea branch register is kept18/11/1996362
AAMD - Amended Accounts03/04/1994AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Directions to defer dissolution21/10/2003L64.04
DO1 - Notice of disqualification of an indi05/06/2005DO1
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
363x - Annual Return24/01/1996363x
4.20 - Statement of company's affairs19/03/19944.20
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Allotment of securities - special resolution26/08/2001SRES10
Return of alteration in the charter24/04/2004692(1)(a)
Declaration of Solvency18/08/20004.70
NEWINC - New Incorporation documents23/06/2003NEWINC
2.23 - Notice of result of meeting of creditors24/10/19972.23
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Directions to defer dissolution03/07/1995L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
RES12 - Vary share rights/names11/12/1993RES12
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
2.23 - Notice of result of meeting of creditors10/05/20052.23
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117