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Company Name: PEMED LIMITED

Company Type:

Limited Company

Company No:

02743491

Company Address:

PEMED LIMITED
2ND Floor Saxon House
Heritage Gate Friary Street
DERBY
DE1 1NL


Date:

22/11/2009

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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PEMED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Other resolution - special resolution12/11/1996SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Certificate of release of Liquidator23/07/19994.14(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
363x - Annual Return22/02/2004363x
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
SRES13 - Other resolution - special resolution27/05/2006SRES13
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
AUDR - Auditor's report16/12/1997AUDR
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
L64.01HC - Early dissolution request21/02/1996L64.01HC
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
2.7 - Administration Order19/01/19982.7
Statement of name01/04/1995694(4)(a)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Notice of resignation of Liquidator24/07/19974.16(SC)
RES03 - Exempt from appointment of auditor25/02/2004RES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
AA - Annual Accounts02/05/2000AA
Order of Court (Section 138)16/07/1996OC138
Early dissolution request05/07/2001L64.01
325 - Location of register of directors' interests in shares etc21/09/2000325
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
CERTNM - Change of name certificate10/08/2005CERTNM
L64.07 - Release of Official Receiver31/07/1995L64.07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Court Order for notice of wind up18/04/2002CO4.2S
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
2.20 - Notice of variation of Administration Order27/01/19952.20
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Redemption of shares - extraordinary resolution15/11/2000ERES16
DISS40 - Notice of striking-off action disc22/12/2001DISS40
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
L64.07 - Release of Official Receiver21/09/2003L64.07
RES09 - Confirmation of dissolution25/01/2003RES09
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Resolution to re-register - ordinary resolution07/04/2000ORES02
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
L64.06 - Directions to defer dissolution30/11/2003L64.06
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
RES02 - esolution to re-register09/03/2003RES02
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Certificate of specific penalty08/07/2004SPECPEN
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
OC425 - Order of Court (Section 425)13/05/1993OC425
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
BONA - Bona Vacantia disclaimer02/02/1995BONA
RES10 - Allotment of securities16/06/1996RES10
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Vary share rights/names - ordinary resolution21/03/2005ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Order of Court (Section 138)01/07/1999OC138
363b - Annual Return12/12/2000363b
RES08 - Purchase own shares18/10/2000RES08
Reduction of issued capital07/02/1994RES06
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
353a - Register of members in non-legible form03/09/1998353a