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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:

21/11/2009

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
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
F14 - Notice of wind up14/08/1998F14
Instrument issued under Section 244(5)22/12/2003COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Resolution to re-register - ordinary resolution03/07/2002ORES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Capital/bonus issue - written resolution20/11/2004WRES14
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Elective resolution13/06/1994ELRES
363b - Annual Return17/08/2004363b
Order of Court - dissolution void26/04/1997OC-DV
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
3.10 - Administrative Receiver's report28/09/19953.10
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
4.70 - Declaration of Solvency27/04/19944.70
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
AA - Annual Accounts19/10/2006AA
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Administrative Receiver's report22/02/19983.10
2.2(scot) - Notice of administration order30/04/19972.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Court Order for notice of wind up19/07/2003CO4.2S
Notice of Order to deal with charged property06/03/19992.18
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
2.6 - Notice of Administration Order27/04/19942.6
VAL - Valuation Report09/04/1998VAL
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Purchase own shares02/09/1996RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Notice to Official Receiver of winding-up order22/12/19974.13
652C - Withdrawal of application for striking off04/10/2004652C
288b - Notice of resignation of directors or secretaries15/11/1999288b
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
AUDS - Auditor's statement27/10/2001AUDS
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Redemption of shares02/10/2002RES16
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
12 - Declaration on application for registration26/03/200412
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Re-registration of a company from limited to unlimited05/03/1998CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Order of Court (Section 425)24/12/1994OC425
ELRES - Elective resolution03/12/2001ELRES
RES07 - Financial assistance in shares acquisition17/10/1993RES07