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Company Name: PRESTIGE MEDICAL LIMITED

Company Type:

Limited Company

Company No:

02826793

Company Address:

PRESTIGE MEDICAL LIMITED
Unit 1 First Avenue
Maybrook Industrial Estate
Minworth
SUTTON COLDFIELD
B76 1BA


Date:

01/12/2009

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

Email Address:
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PRESTIGE MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee12/01/20014.48
363s - Annual Return05/10/1995363s
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
ELRES - Elective resolution23/06/1999ELRES
CERTNM - Change of name certificate21/11/1997CERTNM
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Allotment of securities - ordinary resolution25/06/2004ORES10
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Order of Court for re-registration to private company01/04/1998OC-PRI
Notice of winding up order21/12/19994.2(SC)
Notice of striking-off action discontinued27/03/2006DISS40
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
F14 - Notice of wind up09/01/2006F14
RES13 - Other resolution20/07/2006RES13
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
652A - Application for striking off14/11/1998652A
Report of meeting approving voluntary arrangement11/07/19961.1
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
RES08 - Purchase own shares08/11/1995RES08
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Statement of name24/10/2000EEIG6
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
395 - Particulars of a mortgage or charge09/07/2002395
EEIG2 - Statement of name02/10/2001EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
288a - Notice of appointment of directors or secretaries03/10/2002288a
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)