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Company Name: YORKSHIRE PERFUSION SERVICES LIMITED

Company Type:

Limited Company

Company No:

03643865

Company Address:

YORKSHIRE PERFUSION SERVICES LIMITED
1A Knowl Road
MIRFIELD
WF14 8DQ


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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YORKSHIRE PERFUSION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
L64.04 - Directions to defer dissolution26/11/2002L64.04
AA - Annual Accounts27/08/1994AA
RES08 - Purchase own shares10/02/1996RES08
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Release of Official Receiver09/01/2000L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Certificate of constitution of creditors15/11/20013.4
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
AUDS - Auditor's statement24/01/1996AUDS
Reduction of issued capital27/01/1994RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Change of Accounting Reference Date27/02/2006225
BS - Balance sheet02/02/1998BS
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
RES12 - Vary share rights/names20/12/2003RES12
Notice of Order to deal with charged property16/12/19952.18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Shares agreement09/01/1999SA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Change of Accounting Reference Date25/02/2006225
Liquidator's statement of receipts and payment05/05/20004.6(SC)
397a -20/06/1995397a
Change of name certificate16/09/1996CERTNM
Re-registration of a company from unlimited to PLC29/05/2000CERT6
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Notice of wind up25/12/2005F14
EEIG6 - Statement of name07/04/1996EEIG6
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Notice of receiver's death04/05/20003.3(scot)
Purchase own shares - ordinary resolution16/03/2000ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
288a - Notice of appointment of directors or secretaries12/11/1995288a
Capital/bonus issue - ordinary resolution03/04/1999ORES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Early dissolution request18/06/2006L64.01HC