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Company Name: WESSEX MEDICAL EQUIPMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01269836

Company Address:

WESSEX MEDICAL EQUIPMENT COMPANY LIMITED
Bessemer Road
WELWYN GARDEN CITY
AL7 1ET


Date:

25/11/2009

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

Email Address:
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WESSEX MEDICAL EQUIPMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
363 - Annual Return24/11/1996363
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Application by a private company for re-registration as a public company11/10/199943(3)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
362 - Notice of place where an oversea branch register is kept09/03/1994362
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
OC - Order of Court05/07/1993OC
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Purchase own shares02/09/1996RES08
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Valuation Report19/11/2006VAL
RES08 - Purchase own shares22/10/1999RES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
397a -17/06/1998397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Notice of petition for administration order30/04/20052.1(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Change in situation or address of Registered Office13/09/2000287
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Withdrawal of application for striking off27/01/2002652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Declaration of Solvency21/02/20024.70
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
363x - Annual Return05/04/1995363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
NEWINC - New Incorporation documents03/09/2003NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Location of directors' service contracts02/01/2005318
Purchase own shares10/09/1994RES08
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
2.23 - Notice of result of meeting of creditors14/10/19932.23
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
OC - Order of Court09/03/2005OC
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Re-registration of a company from private to public with a change of name29/12/2000CERT7
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
2.7 - Administration Order19/02/19992.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Directions to defer dissolution25/12/2003L64.04
1.1 - Report of meeting approving voluntary arran10/09/19951.1
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
325 - Location of register of directors' interests in shares etc24/06/2001325
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Amended Accounts29/06/2004AAMD
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Notice of death of Liquidator18/06/20054.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
363b - Annual Return07/05/2000363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
6 - Cancellation of alteration to the objects of a company07/05/19976
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
RES09 - Confirmation of dissolution27/02/2005RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71