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Company Name: YOUR WORLD MEDICAL LIMITED

Company Type:

Limited Company

Company No:

05632609

Company Address:

YOUR WORLD MEDICAL LIMITED
19-20 Bourne Court Southend
Road
WOODFORD GREEN
IG8 8HD


Date:

01/12/2009

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

Email Address:
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YOUR WORLD MEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
2.18 - Notice of Order to deal with charged property31/03/20032.18
Location of directors' service contracts30/04/2000318
Notice of variation of Administration Order03/09/20062.20
Redemption of shares - written resolution01/06/1999WRES16
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Allotment of securities - ordinary resolution05/09/1994ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice of appointment of directors or secretaries20/06/2002288a
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
353 - Register of members02/04/1998353
353a - Register of members in non-legible form20/02/2000353a
Confirmation of dissolution - written resolution22/05/2001WRES09
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
RES09 - Confirmation of dissolution01/05/1997RES09
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
New Incorporation documents17/09/1996NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Notice of closure of a branch of an oversea company03/09/1995695A(3)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Resolution to re-register - written resolution13/03/2004WRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
RES12 - Vary share rights/names04/06/2003RES12
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Release of Official Receiver15/03/1995L64.07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Other resolution - special resolution26/01/2006SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
652A - Application for striking off11/12/1994652A
Other resolution - special resolution14/09/1999SRES13
4.43 - Notice of final meeting of creditors10/12/20064.43
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Notice of striking-off action discontinued14/11/1994DISS40
Order to wind up04/03/1999COCOMP
BS - Balance sheet31/08/2006BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Notice of Administrative Receiver's death06/07/19963.7
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Memorandum and Articles - used in re-registration18/10/2001MAR
Statement of name01/04/1995694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3