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Company Name: RESUSCITATION SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05936716

Company Address:

RESUSCITATION SERVICES UK LIMITED
11C Kingswood Road Hampton
Lovett
DROITWICH
WR9 0QH


Date:

30/11/2009

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 SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares02/06/2000128(1)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
2.21 - Statement of Administrator's proposals28/02/20052.21
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
AUDS - Auditor's statement14/06/1997AUDS
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of manager's particulars06/05/1999EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Allotment of securities - ordinary resolution09/08/2003ORES10
401 - Register of Charges27/07/2001401
363s - Annual Return08/03/1995363s
2.7 - Administration Order09/05/20042.7
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Amended Accounts01/01/2005AAMD
225 - Change of Accounting Referenc11/07/2006225
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
EEIG1 - Statement of name11/07/2000EEIG1
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Change of name certificate16/11/2004CERTNM
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Notice of final meeting of creditors28/03/20014.17(SC)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Redemption of shares - extraordinary resolution13/09/1996ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Notice of appointment of a Receiver by the Court16/07/20012(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Release of Official Receiver14/03/2001L64.07
Notice of documents and particulars required to be filed21/09/1999EEIG4
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
AAMD - Amended Accounts20/11/1998AAMD
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Court Order for notice of wind up06/10/2004CO4.2S
L64.04 - Directions to defer dissolution29/11/1996L64.04
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
BS - Balance sheet10/09/1996BS
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Financial assistance in shares acquisition09/09/1996RES07
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
BONA - Bona Vacantia disclaimer07/03/1996BONA
ELRES - Elective resolution05/06/2002ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Notice of increase in nominal capital15/12/1994123
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
652C - Withdrawal of application for striking off24/08/1999652C
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
AUDR - Auditor's report08/10/1993AUDR
CERTNM - Change of name certificate01/08/1995CERTNM
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice of completion of voluntary arrangement08/05/20031.4
694(4)(a) - Statement of name23/04/2004694(4)(a)
RESO4 - Increase in nominal capital01/02/1999RESO4
3.10 - Administrative Receiver's report28/09/19953.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
L64.06 - Directions to defer dissolution16/02/1999L64.06
Re-registration of a company from unlimited to PLC29/05/2000CERT6