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Company Name: PLS MEDICAL LIMITED

Company Type:

Limited Company

Company No:

SC245494

Company Address:

PLS MEDICAL LIMITED
29 Manor Place
EDINBURGH
EH3 7DX


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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PLS MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution13/04/2003WRES13
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
325 - Location of register of directors' interests in shares etc06/03/2003325
Change of Accounting Reference Date28/09/2006225
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
4.43 - Notice of final meeting of creditors03/07/20054.43
Notice of appointment of Liquidator19/10/19954.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
AUD - Auditor's letter of resignation06/11/2004AUD
363a - Annual Return11/06/2001363a
SA - Shares agreement30/06/2001SA
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
2.23 - Notice of result of meeting of creditors18/05/19972.23
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
RES13 - Other resolution26/01/2000RES13
BS - Balance sheet19/11/1993BS
Application for striking off22/04/1997652A
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Notice of manager's particulars04/02/1997EEIG3
694(4)(b) - Statement of name24/02/2006694(4)(b)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Statement of name28/06/2000694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Application for striking off18/04/2001652A
2.19 - Notice of discharge of Administration Order29/03/20052.19
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Statement of name23/02/2005EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Return by a company purchasing its own shares06/03/2000169
Notice of resignation of Liquidator08/09/19934.16(SC)