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Company Name: POINT OF CARE GROUP LTD

Company Type:

Limited Company

Company No:

SC288734

Company Address:

POINT OF CARE GROUP LTD
Brothockbank House
ARBROATH
DD11 1NE


Date:

08/11/2009

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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POINT OF CARE GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
363 - Annual Return15/01/2004363
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
2.6 - Notice of Administration Order03/03/20032.6
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
RES02 - esolution to re-register12/08/2006RES02
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
395 - Particulars of a mortgage or charge09/07/2002395
AA - Annual Accounts06/11/1993AA
RES12 - Vary share rights/names08/08/1996RES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Notice of appointment of Liquidator08/11/19934.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Notice of administration order04/07/19972.2(scot)
353a - Register of members in non-legible form17/11/2006353a
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
3.4 - Certificate of constitution of creditors29/10/19943.4
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
2.6 - Notice of Administration Order18/09/20052.6
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Redemption of shares30/11/2003RES16
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
EEIG1 - Statement of name24/05/2005EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Exempt from appointment of auditor25/09/2006RES03
51 - Application by an unlimited company to be re-registered as limited21/11/200451
New Incorporation documents17/07/1996NEWINC
Statement of name12/03/2003694(4)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)