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Company Name: PLUS ORTHOPEDICS UK LIMITED

Company Type:

Limited Company

Company No:

02872605

Company Address:

PLUS ORTHOPEDICS UK LIMITED
Barbury House
Stonehill Green Welton Road
SWINDON
SN5 7HB


Date:

29/11/2009

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

Email Address:
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PLUS ORTHOPEDICS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition11/10/2003RES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
395 - Particulars of a mortgage or charge14/06/2005395
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
363 - Annual Return05/05/1995363
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
L64.04 - Directions to defer dissolution25/11/1999L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Notice of resignation of directors or secretaries19/12/2005288b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
2.21 - Statement of Administrator's proposals17/04/19972.21
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
3.10 - Administrative Receiver's report22/01/19993.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Particulars of an issue of secured debentures in a series07/11/2002397a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Shares agreement12/08/2001SA
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Notice of passing of resolution removing an auditor26/08/1994386
363a - Annual Return28/12/2005363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Orders to rescind, defer or stay05/06/2005COLIQ
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Notice of place where an oversea branch register is kept29/10/1995362
363s - Annual Return21/03/2000363s
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Particulars of a mortgage or charge05/06/1998395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Business address changed11/09/2002BUSADDCH
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of final meeting of creditors14/11/20034.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Bona Vacantia disclaimer20/10/1999BONA
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Reduction of issued capital - ordinary resolution16/03/1995ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Purchase own shares - ordinary resolution25/11/2004ORES08
Memorandum and Articles - used in re-registration28/12/2002MAR
405(1) - Notice of appointment of Receiver12/11/2001405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
353a - Register of members in non-legible form14/06/2002353a
Notice of resignation of Liquidator28/01/19994.16(SC)
Reduction of issued capital - special resolution02/01/2006SRES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
4.48 - Notice of constitution of liquidation committee20/07/20034.48
AA - Annual Accounts12/09/2002AA
Notice of completion of voluntary arrangement19/12/19981.4(scot)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM