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Company Name: RANGER MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05686320

Company Address:

RANGER MEDICAL SERVICES LIMITED
Qxps High Corn Mill Chapel
Hill
SKIPTON
BD23 1NL


Date:

25/11/2009

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

Email Address:
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RANGER MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
3.10 - Administrative Receiver's report14/06/20023.10
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
363x - Annual Return02/07/2003363x
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
RES16 - Redemption of shares31/12/2002RES16
DO1 - Notice of disqualification of an indi22/02/2000DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Reduction of issued capital20/02/1996RES06
123 - Notice of increase in nominal capital31/10/1999123
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
288b - Notice of resignation of directors or secretaries03/07/2000288b
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Re-registration of a company from private to public with a change of name26/08/1995CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CLOSE - Scheme of Arrangement21/05/1998CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
363a - Annual Return28/09/2003363a
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Notice of completion of voluntary arrangement25/05/19931.4
353a - Register of members in non-legible form30/10/2002353a
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Official Receiver's release15/08/1998RELREC
RES02 - esolution to re-register10/05/1994RES02
288a - Notice of appointment of directors or secretaries09/03/2003288a
CERTNM - Change of name certificate14/10/2004CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
RES08 - Purchase own shares21/12/1995RES08
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
287 - Change in situation or address of Registered Office11/11/2000287
53 - Application by a public company for re-registration as a private company23/10/200053
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Notice of variation of administration order25/04/19952.12(scot)
COCOMP - Order to wind up15/01/1999COCOMP
Notice of variation of Administration Order15/07/19932.20
Withdrawal of application for striking off19/07/2000652C
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
169 - Return by a company purchasing its own27/06/2005169
Change in situation or address of Registered Office29/10/2003287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Disapplication of pre-emption rights20/10/2000RES11
AUDR - Auditor's report29/04/1996AUDR
Re-registration of a company from limited to unlimited25/01/2001CERT3
Notice of Order to dispose of charged property27/12/19943.8
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
395 - Particulars of a mortgage or charge03/09/1996395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Financial assistance in shares acquisition20/03/1999RES07
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Bona Vacantia disclaimer01/06/1996BONA
318 - Location of directors' service con13/11/1997318