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Company Name: SH MEDICAL LIMITED COMPANY

Company Type:

Limited Company

Company No:

05602097

Company Address:

SH MEDICAL LIMITED COMPANY
Qxps High Corn Mill Chapel
Hill
SKIPTON
BD23 1NL


Date:

26/11/2009

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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SH MEDICAL LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
2.18 - Notice of Order to deal with charged property22/09/20002.18
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Scheme of Arrangement16/11/2003CLOSE
MISC - Miscellaneous document18/11/2001MISC
Notice of death of Voluntary Liquidator23/02/20034.44
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Capital/bonus issue - special resolution28/07/1999SRES14
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
RES16 - Redemption of shares23/01/1994RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Allotment of securities - ordinary resolution18/10/1994ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Statement of name19/09/2006694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Change of Name Special Resolution24/05/2002SRES15
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Statement of name01/04/1995694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of Administration Order09/04/20012.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
12 - Declaration on application for registration08/05/200612
Other resolution - extraordinary resolution30/06/1993ERES13
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
362 - Notice of place where an oversea branch register is kept04/10/1993362
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Amended Accounts29/06/2004AAMD
Notice of resignation of directors or secretaries21/02/1996288b
Registration as Friendly Society02/03/2001CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
353a - Register of members in non-legible form08/08/2004353a
Statement of name15/09/1997EEIG2
2.21 - Statement of Administrator's proposals18/06/20062.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Registration as Friendly Society30/11/1995CERTIPS
2.20 - Notice of variation of Administration Order28/10/20062.20
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
OC138 - Order of Court (Section 138)23/08/1994OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
363a - Annual Return28/02/1998363a
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice to Official Receiver of winding-up order19/08/19964.13
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
397a -21/05/1999397a
Annual Return (Welsh language form)25/08/1997363CYM
WRES13 - Other resolution - written resolution16/03/2003WRES13
RES06 - Reduction of issued capital01/01/1996RES06
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS