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Company Name: TARHONNA MEDICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC258683

Company Address:

TARHONNA MEDICAL SERVICES LIMITED
7 Aryburn Row
Dyce
ABERDEEN
AB21 7JQ


Date:

05/12/2009

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

Email Address:
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TARHONNA MEDICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
F14 - Notice of wind up28/01/2006F14
Statement of name13/06/1993EEIG1
363 - Annual Return01/01/1994363
1.4 - Notice of completion of voluntary arrang01/02/20041.4
353a - Register of members in non-legible form17/11/2006353a
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Purchase own shares - special resolution16/05/1998SRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Order of Court for re-registration to private company01/09/2000OC-PRI
363b - Annual Return24/08/1999363b
Notice of discharge of administration order11/09/19982.4(scot)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
694(4)(b) - Statement of name15/11/2001694(4)(b)
EEIG1 - Statement of name21/03/1995EEIG1
Financial assistance in shares acquisition13/07/1999RES07
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
12 - Declaration on application for registration18/05/200312
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
288b - Notice of resignation of directors or secretaries27/09/1999288b
2.23 - Notice of result of meeting of creditors16/10/19972.23
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
AA - Annual Accounts27/08/1994AA
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
694(4)(b) - Statement of name09/02/2005694(4)(b)
Notice of variation of administration order31/10/20022.12(scot)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Redemption of shares - written resolution06/12/1993WRES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
OC138 - Order of Court (Section 138)03/11/2004OC138
225 - Change of Accounting Referenc22/03/2003225
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Declaration on application for registration (Welsh language form).19/04/200012CYM
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of Order to deal with charged property26/06/19992.18
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
SA - Shares agreement23/11/1997SA
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Order to wind up21/08/2003COCOMP
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Application by a limited company to be re-registered as unlimited02/05/200349(1)
363s - Annual Return05/10/1995363s
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
BONA - Bona Vacantia disclaimer13/06/1993BONA
RES10 - Allotment of securities27/04/1998RES10
RES06 - Reduction of issued capital09/12/2006RES06
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Valuation Report05/09/2001VAL
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Allotment of securities - ordinary resolution16/08/2000ORES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Declaration of Solvency11/06/19994.70
12 - Declaration on application for registration30/07/200412
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Particulars of a charge created by a company registered in Scotland24/01/2004410
4.68 - Liquidator's statement of receipts and payments13/04/20014.68