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Company Name: PRINCIPLE MEDICAL SERVICES LTD

Company Type:

Limited Company

Company No:

05346340

Company Address:

PRINCIPLE MEDICAL SERVICES LTD
1ST Floor
279 High Street
LINCOLN
LN2 1JG


Date:

26/11/2009

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

Email Address:
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PRINCIPLE MEDICAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
VAL - Valuation Report26/10/1997VAL
405(1) - Notice of appointment of Receiver13/05/2001405(1)
4.70 - Declaration of Solvency14/06/19944.70
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Notice of disqualification of an individual01/12/2005DO1
288b - Notice of resignation of directors or secretaries04/11/1995288b
363s - Annual Return30/03/1997363s
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Resolution to re-register21/09/1997RES02
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Early dissolution request05/12/2004L64.01HC
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Capital/bonus issue24/07/2003RES14
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Scheme of Arrangement06/07/2005CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
L64.04 - Directions to defer dissolution26/11/2002L64.04
169 - Return by a company purchasing its own13/05/1996169
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
RES14 - Capital/bonus issue14/09/1999RES14
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Purchase own shares - special resolution24/12/1997SRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of disqualification of an individual07/12/1998DO1
Location of directors' service contracts30/04/2000318
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
RES09 - Confirmation of dissolution01/08/2006RES09
363 - Annual Return03/12/1995363
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
694(4)(b) - Statement of name13/04/1998694(4)(b)
PROSP - Prospectus10/06/2005PROSP
RES02 - esolution to re-register08/08/2005RES02
Notice to Official Receiver of winding-up order04/06/20064.13
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Other resolution - special resolution28/12/1993SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244