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Company Name: RESUSCITATION AND MEDICAL CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05446193

Company Address:

RESUSCITATION AND MEDICAL CONSULTANCY LTD
75 Bonner Hill Road
KINGSTON UPON THAMES
KT1 3EU


Date:

24/11/2009

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

Email Address:
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RESUSCITATION AND MEDICAL CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
3.10 - Administrative Receiver's report26/04/20043.10
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
RES03 - Exempt from appointment of auditor25/01/1997RES03
Re-registration of a company from private to public with a change of name01/03/2004CERT7
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
RELREC - Official Receiver's release22/10/1997RELREC
51 - Application by an unlimited company to be re-registered as limited30/09/200151
51 - Application by an unlimited company to be re-registered as limited30/01/200251
RES10 - Allotment of securities02/12/2005RES10
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
MISC - Miscellaneous document05/03/1999MISC
RES06 - Reduction of issued capital09/12/2006RES06
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Vary share rights/names - special resolution26/05/2001SRES12
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
RES02 - esolution to re-register09/03/2003RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Auditor's statement30/11/1993AUDS
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Application by a limited company to be re-registered as unlimited20/05/199749(1)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Annual Return28/01/1996363x
F14 - Notice of wind up08/06/1996F14
Statement of name28/06/2000694(4)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
CLOSE - Scheme of Arrangement07/12/1994CLOSE
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
397a -05/10/2002397a
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
362 - Notice of place where an oversea branch register is kept27/08/2000362
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
CLOSE - Scheme of Arrangement14/03/2005CLOSE
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Statement of name12/08/1995EEIG1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Change of Name Special Resolution29/06/2002SRES15
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
CERTNM - Change of name certificate27/04/1998CERTNM
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
652C - Withdrawal of application for striking off30/11/2005652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Order of Court (Section 425)02/10/2004OC425
363a - Annual Return28/01/2004363a
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Re-registration of a company from private to public19/07/1996CERT5
Statement of company's affairs30/01/19984.20
Notice of passing of resolution removing an auditor27/01/1997386
Change in situation or address of Registered Office29/10/2003287
6 - Cancellation of alteration to the objects of a company23/05/19996
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Other resolution - ordinary resolution27/10/2006ORES13
Redemption of shares - written resolution09/05/1993WRES16
RES07 - Financial assistance in shares acquisition24/10/1998RES07
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Bona Vacantia disclaimer21/01/1997BONA
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)