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Company Name: VALE CARE MEDICAL LIMITED

Company Type:

Limited Company

Company No:

02326223

Company Address:

VALE CARE MEDICAL LIMITED
3 Millennium Point
Broadfields
AYLESBURY
HP19 8TQ


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on vale care medical limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on vale care medical limited, please click on the link below:

VALE CARE MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return07/06/2002363x
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
2.21 - Statement of Administrator's proposals21/02/19942.21
Allotment of securities - extraordinary resolution30/03/2005ERES10
363 - Annual Return04/01/1999363
Confirmation of dissolution19/07/1995RES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Allotment of securities - ordinary resolution25/06/2004ORES10
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Redemption of shares - written resolution10/06/1998WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Registration as Friendly Society20/05/1995CERTIPS
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
4.48 - Notice of constitution of liquidation committee14/12/19944.48
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
401 - Register of Charges25/03/2000401
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Application by a private company for re-registration as a public company24/08/200543(3)
Notice of winding up order03/03/20034.2(SC)
Statement of name13/05/2003EEIG1
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
395 - Particulars of a mortgage or charge01/04/1995395
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Particulars of an issue of secured debentures in a series16/05/2003397a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Other resolution - ordinary resolution10/04/2000ORES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
694(4)(a) - Statement of name03/03/1999694(4)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Declaration of Solvency19/04/20034.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Directions to defer dissolution01/01/2004L64.06HC
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of order to deal with secured property11/01/20022.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Notice of wind up02/08/1994F14
L64.04 - Directions to defer dissolution30/12/1998L64.04
Change of Name Special Resolution02/01/1997SRES15
Declaration of solvency17/04/19934.25(SC)
Statement of rights attached to allotted shares27/09/1996128(1)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
363 - Annual Return22/03/2006363
Confirmation of dissolution - written resolution07/12/2000WRES09
RES11 - Disapplication of pre-emption rights29/04/2005RES11
L64.04 - Directions to defer dissolution19/03/2002L64.04
SRES13 - Other resolution - special resolution24/01/2002SRES13
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
386 - Notice of passing of resolution removing an auditor27/07/2001386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
SA - Shares agreement13/09/1995SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
2.18 - Notice of Order to deal with charged property28/11/19942.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
F14 - Notice of wind up20/12/1999F14
WRES13 - Other resolution - written resolution26/08/2002WRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Change of Accounting Reference Date14/08/1999225
694(4)(a) - Statement of name29/01/2006694(4)(a)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12