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Company Name: PROCARDIA UK LIMITED

Company Type:

Limited Company

Company No:

04074014

Company Address:

PROCARDIA UK LIMITED
72 Buckingham Av
SLOUGH
SL1 4PN


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on procardia uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on procardia uk limited, please click on the link below:

PROCARDIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Directions to defer dissolution23/08/1995L64.04
ELRES - Elective resolution22/09/2003ELRES
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Administrator's Abstract of receipts and payments22/11/20032.15
Purchase own shares - ordinary resolution09/11/1999ORES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of completion of voluntary arrangement26/10/20041.4
Other resolution - written resolution23/04/1998WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Directions to defer dissolution11/09/2006L64.06
288b - Notice of resignation of directors or secretaries28/06/2003288b
362 - Notice of place where an oversea branch register is kept01/05/2004362
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
AA - Annual Accounts05/07/2005AA
Declaration on application for registration (Welsh language form).19/04/200012CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Resolution to re-register18/10/1994RES02
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Liquidator's statement of receipts and payment16/02/19984.6(SC)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
363b - Annual Return10/05/1997363b
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
4.70 - Declaration of Solvency18/12/19934.70
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Other resolution - written resolution27/04/2001WRES13
RELREC - Official Receiver's release15/08/1993RELREC
386 - Notice of passing of resolution removing an auditor05/07/1994386
386 - Notice of passing of resolution removing an auditor10/12/2003386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Written elective resolution09/04/1995(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
397a -07/01/2005397a
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
OC - Order of Court09/02/2002OC
EEIG1 - Statement of name17/10/2005EEIG1
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
MISC - Miscellaneous document08/09/1995MISC
RES10 - Allotment of securities08/11/2005RES10
Directions to defer dissolution22/08/2005L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Cancellation of alteration to the objects of a company08/06/19986
169 - Return by a company purchasing its own14/03/2002169
Instrument issued under Section 244(5)31/05/2006COAD
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
EEIG6 - Statement of name01/12/2000EEIG6
363b - Annual Return12/08/1997363b
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Allotment of securities - special resolution24/02/1995SRES10
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
363a - Annual Return20/10/2000363a
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
694(4)(b) - Statement of name10/09/1994694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
PROSP - Prospectus09/08/1995PROSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Notice of receiver's death20/11/19953.3(scot)
EEIG6 - Statement of name21/11/1993EEIG6
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Directions to defer dissolution09/06/2002L64.06