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Company Name: NU AGE MEDICAL GROUP LTD

Company Type:

Limited Company

Company No:

05921824

Company Address:

NU AGE MEDICAL GROUP LTD
3816 Jedburgh Court
Team Valley
GATESHEAD
NE11 0BQ


Date:

30/11/2009

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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NU AGE MEDICAL GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
652A - Application for striking off12/11/1993652A
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Administrator's Abstract of receipts and payments08/04/20032.15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
RELREC - Official Receiver's release11/05/1997RELREC
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
PROSP - Prospectus13/02/2002PROSP
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Annual Return25/09/2000363s
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
395 - Particulars of a mortgage or charge01/09/1997395
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Notice of receiver's death03/02/19963.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
386 - Notice of passing of resolution removing an auditor07/12/2005386
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
4.70 - Declaration of Solvency19/10/20064.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
RES02 - esolution to re-register05/08/1997RES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
New Incorporation documents19/12/1996NEWINC
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of receiver's death07/10/19973.3(scot)
Notice of Order to deal with charged property01/08/19992.18
Miscellaneous document09/05/1999MISC
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice of striking-off action suspended16/07/2005DISS6
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
363a - Annual Return03/02/2004363a
Notice of discharge of Administration Order14/01/20002.19
169 - Return by a company purchasing its own10/01/2006169
Purchase own shares - special resolution12/02/2005SRES08
363b - Annual Return12/12/2000363b
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
EEIG6 - Statement of name08/12/2003EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
VAL - Valuation Report16/12/2001VAL
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Certificate of specific penalty22/02/1995SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Purchase own shares - written resolution17/11/1998WRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
288a - Notice of appointment of directors or secretaries09/01/1996288a
Resolution to re-register - special resolution09/11/1994SRES02
BUSADDCH - Business address changed19/08/1993BUSADDCH
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
4.20 - Statement of company's affairs27/05/19944.20
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
RES12 - Vary share rights/names23/10/1996RES12
AA - Annual Accounts16/08/2002AA
AAMD - Amended Accounts28/05/2005AAMD
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
2.23 - Notice of result of meeting of creditors19/05/20062.23
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Register of members in non-legible form26/07/2000353a
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice of ceasing to act of Receiver14/05/2003405(2)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)