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Company Name: SHETTY MEDICAL LTD

Company Type:

Limited Company

Company No:

05322227

Company Address:

SHETTY MEDICAL LTD
597 Stretford Road
Old Trafford
MANCHESTER
M16 9BX


Date:

25/11/2009

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

Email Address:
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SHETTY MEDICAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
363 - Annual Return14/02/1995363
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of order to deal with secured property22/01/20022.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Application by a limited company to be re-registered as unlimited02/05/200349(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
RES06 - Reduction of issued capital31/12/1993RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
RES09 - Confirmation of dissolution26/02/1994RES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Change in situation or address of Registered Office19/10/2006287
53 - Application by a public company for re-registration as a private company23/10/200053
169 - Return by a company purchasing its own05/08/2001169
363a - Annual Return07/10/2000363a
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
2.6 - Notice of Administration Order23/03/19992.6
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Order of Court24/05/1996OC
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
12 - Declaration on application for registration13/12/199412
325 - Location of register of directors' interests in shares etc12/08/1996325
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
EEIG1 - Statement of name10/01/2000EEIG1
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of statement of administrator's proposals02/05/20022.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Statement of Administrator's proposals28/07/19962.21
287 - Change in situation or address of Registered Office16/10/1993287
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
EEIG6 - Statement of name09/10/1995EEIG6
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Report of meeting approving voluntary arrangement16/03/19971.1
4.70 - Declaration of Solvency29/12/19974.70
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
652C - Withdrawal of application for striking off03/06/1996652C
OC425 - Order of Court (Section 425)18/04/1996OC425
4.48 - Notice of constitution of liquidation committee04/02/20014.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Declaration on application by a joint stock company for registration as a public company08/04/2001685
363b - Annual Return18/04/1994363b
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of disqualification order against a body corporate23/11/1993DO2
AUDS - Auditor's statement03/03/2004AUDS
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Statement of name10/09/2001694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Shares agreement29/03/1998SA
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
363x - Annual Return06/12/1997363x
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06