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Company Name: ONMEDICA GROUP LIMITED

Company Type:

Limited Company

Company No:

03948953

Company Address:

ONMEDICA GROUP LIMITED
1 Lacemaker Court
London Road
Old
AMERSHAM
HP7 0HS


Date:

22/11/2009

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

Email Address:
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ONMEDICA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Allotment of securities - extraordinary resolution20/06/2001ERES10
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Liquidator's statement of receipts and payments29/05/19964.68
4.48 - Notice of constitution of liquidation committee24/03/19984.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Decrease in nominal capital - special resolution24/02/1995SRESO5
OC138 - Order of Court (Section 138)02/04/1999OC138
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Re-registration of a company from unlimited to PLC13/01/2002CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Early dissolution request05/12/2004L64.01HC
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Notice of result of meeting of creditors11/12/19942.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
BS - Balance sheet20/07/1995BS
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
RES12 - Vary share rights/names21/10/1994RES12
Vary share rights/names - extraordinary resolution16/05/1998ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
3.10 - Administrative Receiver's report03/11/20023.10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
OC425 - Order of Court (Section 425)11/11/1994OC425
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
353 - Register of members13/02/1999353
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Allotment of securities - special resolution24/02/1995SRES10
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
694(4)(a) - Statement of name31/03/1994694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Change of name certificate03/11/1993CERTNM
Other resolution - special resolution07/12/2004SRES13
Allotment of securities - ordinary resolution29/05/1995ORES10
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
RES12 - Vary share rights/names10/11/2005RES12
CERTNM - Change of name certificate27/06/1993CERTNM
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Order of Court30/09/2003OC
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
L64.01HC - Early dissolution request03/12/2003L64.01HC
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Redemption of shares - extraordinary resolution23/01/2000ERES16