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Company Name: REAL CHINESE MEDICINE LIMITED

Company Type:

Limited Company

Company No:

02958437

Company Address:

REAL CHINESE MEDICINE LIMITED
181 St Pauls Avenue
Kenton
HARROW
HA3 9PT


Date:

04/12/2009

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

Email Address:
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REAL CHINESE MEDICINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Vary share rights/names25/07/1998RES12
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Resolution to re-register - special resolution11/04/2004SRES02
Declaration on application for registration30/11/199512
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Notice of manager's particulars06/05/1999EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
225 - Change of Accounting Referenc09/08/2006225
AAMD - Amended Accounts30/12/2000AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Notice of receiver's death26/07/20043.3(scot)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
2.18 - Notice of Order to deal with charged property31/03/20032.18
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
OC - Order of Court04/10/1998OC
Allotment of securities - special resolution01/01/1998SRES10
L64.01 - Early dissolution request14/06/1996L64.01
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice of order to deal with secured property12/07/19942.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
288b - Notice of resignation of directors or secretaries19/08/2002288b
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
363 - Annual Return30/05/1995363
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Exempt from appointment of auditor - written resolution19/09/2002WRES03
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Directions to defer dissolution17/09/1998L64.06
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
RES14 - Capital/bonus issue24/05/2006RES14
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
AA - Annual Accounts31/07/1999AA
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Declaration of Solvency11/06/19994.70
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Administrative Receiver's report30/01/20063.10
Other resolution - special resolution18/01/2001SRES13
123 - Notice of increase in nominal capital02/09/2005123
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
COCOMP - Order to wind up27/04/1993COCOMP
Notice of Receiver's report31/05/19983.5(scot)