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Company Name: PREMEDIC LIMITED

Company Type:

Limited Company

Company No:

01730181

Company Address:

PREMEDIC LIMITED
513 Brook Lane
Moseley
BIRMINGHAM
B13 0BU


Date:

03/12/2009

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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PREMEDIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form25/11/2005353a
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
353a - Register of members in non-legible form16/09/1997353a
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
RES09 - Confirmation of dissolution07/10/1998RES09
Notice of result of meeting of creditors21/10/19952.23
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
363a - Annual Return09/01/1994363a
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
4.43 - Notice of final meeting of creditors04/02/20024.43
SA - Shares agreement22/07/2004SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
353 - Register of members04/01/2002353
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Register of members25/07/2006353
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Change of accounting reference date (Welsh form)31/07/2000225CYM
RESO4 - Increase in nominal capital31/12/2005RESO4
Return delivered for registration of a branch of an oversea company09/03/1999BR1
1.1 - Report of meeting approving voluntary arran10/06/19941.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Other resolution - special resolution09/09/2003SRES13
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
2.19 - Notice of discharge of Administration Order06/06/20022.19
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
2.18 - Notice of Order to deal with charged property27/12/19932.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Administrator's Abstract of receipts and payments22/11/20032.15
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Change of Name Special Resolution29/06/2002SRES15
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
BUSADDCH - Business address changed29/11/2006BUSADDCH
2.18 - Notice of Order to deal with charged property09/06/19992.18
386 - Notice of passing of resolution removing an auditor03/12/1995386
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice of striking-off action suspended09/02/2004DISS6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
2.2(scot) - Notice of administration order25/08/19942.2(scot)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Notice of result of meeting of creditors14/06/19982.8(scot)
Notice of wind up02/08/1994F14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Notice of striking-off action discontinued13/10/1999DISS40
694(4)(b) - Statement of name13/12/1998694(4)(b)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
4.20 - Statement of company's affairs19/04/20054.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
RES03 - Exempt from appointment of auditor30/11/2004RES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Re-registration of a company from private to public20/09/1998CERT5
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
51 - Application by an unlimited company to be re-registered as limited25/12/200251
L64.01 - Early dissolution request03/04/2005L64.01
Decrease in nominal capital - written resolution03/08/1995WRESO5
OC425 - Order of Court (Section 425)13/05/1993OC425
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
AUDR - Auditor's report13/06/1999AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
RES08 - Purchase own shares11/05/1995RES08
AUD - Auditor's letter of resignation11/10/1994AUD
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
VAL - Valuation Report01/11/2005VAL
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
401 - Register of Charges23/08/2005401
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)