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Company Name: ROG MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05749738

Company Address:

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


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ROG MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Financial assistance in shares acquisition28/12/2000RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Annual Return25/08/1994363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Return by an oversea company that the company is being wound up07/03/1998703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
RES12 - Vary share rights/names20/03/1998RES12
Directions to defer dissolution27/03/1994L64.06HC
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Notice of discharge of administration order31/07/19982.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Notice of striking-off action discontinued13/10/1999DISS40
325 - Location of register of directors' interests in shares etc01/11/1997325
4.51 - Certificate that creditors have been paid in full14/02/19954.51
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Notice of appointment of Receiver20/08/2002405(1)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
363s - Annual Return28/06/2005363s
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
2.7 - Administration Order24/01/19952.7
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
318 - Location of directors' service con12/09/2006318
ELRES - Elective resolution21/08/2005ELRES
L64.01 - Early dissolution request03/04/2005L64.01
405(1) - Notice of appointment of Receiver23/04/1999405(1)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Bona Vacantia disclaimer21/01/1997BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Purchase own shares - extraordinary resolution15/05/2006ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
AUD - Auditor's letter of resignation07/12/1999AUD
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Location of register of directors' interests in shares etc20/10/2005325
MISC - Miscellaneous document30/12/1998MISC
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Exempt from appointment of auditor11/05/2000RES03
Notice of winding up order10/10/20004.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of resignation of directors or secretaries28/02/2000288b
Change of name certificate16/07/2006CERTNM
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
AA - Annual Accounts17/10/2005AA
Miscellaneous document16/02/2005MISC
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
3.4 - Certificate of constitution of creditors12/01/19943.4
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
RES02 - esolution to re-register01/03/1996RES02
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
652C - Withdrawal of application for striking off04/11/2001652C
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17