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Company Name: POINT OF CARE LABORATORIES LTD

Company Type:

Limited Company

Company No:

SC286978

Company Address:

POINT OF CARE LABORATORIES 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:
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POINT OF CARE LABORATORIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Notice of Order to deal with charged property26/06/19992.18
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
CERTNM - Change of name certificate30/03/2006CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Notice of variation of administration order25/04/19952.12(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
318 - Location of directors' service con28/12/2005318
Liquidator's statement of receipts and payments31/03/19954.68
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
2.6 - Notice of Administration Order11/06/20012.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Statement of Administrator's proposals16/01/19952.21
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Annual Return (Welsh language form)25/08/1997363CYM
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Notice of striking-off action suspended16/07/2005DISS6
RES16 - Redemption of shares03/01/2000RES16
Notice of ceasing to act of Receiver10/04/1999405(2)
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Confirmation of dissolution - written resolution18/06/1995WRES09
MISC - Miscellaneous document04/03/2005MISC
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
NEWINC - New Incorporation documents06/12/1999NEWINC
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of death of Liquidator29/08/19994.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Release of Official Receiver14/03/2001L64.07
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Statement of name16/05/2005EEIG1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Order of Court - dissolution void02/06/2000OC-DV
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
1.4 - Notice of completion of voluntary arrang23/03/19981.4
363b - Annual Return22/05/2005363b
L64.07 - Release of Official Receiver31/07/1993L64.07
Allotment of securities - ordinary resolution13/12/1998ORES10
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
353 - Register of members26/07/1998353
Allotment of securities - ordinary resolution22/04/2006ORES10
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)