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Company Name: SHEVLANE MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05512727

Company Address:

SHEVLANE MEDICAL SERVICES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

01/12/2009

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

Email Address:
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SHEVLANE MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
2.6 - Notice of Administration Order06/08/19992.6
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
318 - Location of directors' service con05/01/2006318
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
2.7 - Administration Order02/03/19962.7
RES03 - Exempt from appointment of auditor17/09/1995RES03
Register of members06/04/1998353
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of striking-off action discontinued17/08/1995DISS40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
AUDR - Auditor's report09/10/2005AUDR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
353 - Register of members01/01/1996353
Amended Accounts01/01/2005AAMD
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Bona Vacantia disclaimer13/12/2001BONA
2.2(scot) - Notice of administration order24/05/19932.2(scot)
318 - Location of directors' service con30/12/2005318
New Incorporation documents02/01/2002NEWINC
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Other resolution - written resolution22/01/1995WRES13
WRES13 - Other resolution - written resolution15/03/2000WRES13
Change of Accounting Reference Date28/09/2006225
287 - Change in situation or address of Registered Office03/08/1994287
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Capital/bonus issue - special resolution12/03/2001SRES14
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
EEIG2 - Statement of name17/06/2000EEIG2
MISC - Miscellaneous document23/09/2000MISC
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2