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Company Name: VERATHON MEDICAL UK LTD

Company Type:

Limited Company

Company No:

03867024

Company Address:

VERATHON MEDICAL UK LTD
Unit 2
Manor Courtyard
Aston Sandford
AYLESBURY
HP17 8JB


Date:

01/12/2009

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 verathon medical uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on verathon medical uk ltd, please click on the link below:

VERATHON MEDICAL UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
318 - Location of directors' service con03/07/1993318
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
L64.01 - Early dissolution request16/01/1999L64.01
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
OC138 - Order of Court (Section 138)25/08/2006OC138
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Auditor's report02/06/2000AUDR
PROSP - Prospectus03/08/2000PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Change of name certificate10/09/2003CERTNM
Change of name certificate16/09/1996CERTNM
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
325 - Location of register of directors' interests in shares etc17/09/2004325
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
VAL - Valuation Report15/04/2005VAL
3.7 - Notice of Administrative Receiver's death29/07/20053.7
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Notice of closure of a place of business of an oversea company15/01/1998CENT8
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
SRES15 - Change of Name Special Resolution31/03/1996SRES15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
363 - Annual Return29/09/1998363
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
PROSP - Prospectus04/09/1996PROSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
4.51 - Certificate that creditors have been paid in full05/11/19964.51
OC138 - Order of Court (Section 138)13/11/2004OC138
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
EEIG2 - Statement of name23/10/2005EEIG2
EEIG1 - Statement of name01/08/1996EEIG1
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Annual Return14/12/1995363x
2.20 - Notice of variation of Administration Order12/02/20012.20
12 - Declaration on application for registration14/05/200012
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Notice of result of meeting of creditors08/10/20022.8(scot)
L64.01 - Early dissolution request26/11/1994L64.01
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Resolution to re-register - special resolution19/07/1996SRES02
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Re-registration of a company from public to private with a change of name06/08/2001CERT11
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
SRES16 - Redemption of shares - special resolution18/07/2002SRES16