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Company Name: WESSEX MEDICAL COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05804480

Company Address:

WESSEX MEDICAL COMMUNICATIONS LIMITED
20 Malcolm Road
Chandler's Ford
EASTLEIGH
SO53 5BG


Date:

24/11/2009

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WESSEX MEDICAL COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Abstract of receipt and payments in receivership08/01/19953.6
Register of Charges10/04/2006401
Prospectus31/03/1998PROSP
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Notice of striking-off action discontinued27/03/2006DISS40
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Release of Official Receiver11/12/1995L64.07HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
2.23 - Notice of result of meeting of creditors13/11/20022.23
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Location of directors' service contracts09/03/1997318
ELRES - Elective resolution16/10/1994ELRES
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Directions to defer dissolution05/07/2004L64.06HC
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
2.21 - Statement of Administrator's proposals20/05/20022.21
Registration as Friendly Society26/05/1993CERTIPS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Change of name certificate16/09/1996CERTNM
363b - Annual Return05/12/2004363b
Increase in nominal capital - written resolution09/05/2002WRESO4
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
397a -07/01/2005397a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Notice of resignation of directors or secretaries24/03/1995288b
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Application by a limited company to be re-registered as unlimited20/10/200549(1)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
363a - Annual Return28/09/2003363a
Reduction of issued capital - ordinary resolution15/01/1996ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Increase in nominal capital - special resolution19/12/2004SRESO4
Exempt from appointment of auditor - written resolution06/03/2000WRES03
363x - Annual Return08/12/1996363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
3.10 - Administrative Receiver's report08/03/19993.10