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Company Name: MEDI INCORPORATION LIMITED

Company Type:

Limited Company

Company No:

05223359

Company Address:

MEDI INCORPORATION LIMITED
221-223 Chingford Mount Road
LONDON
E4 8LP


Date:

09/11/2009

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

Email Address:
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MEDI INCORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return30/08/2002363a
Notice of statement of administrator's proposals20/04/20012.7(scot)
Notice to Official Receiver of winding-up order29/08/20034.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
12 - Declaration on application for registration17/12/200112
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
L64.06 - Directions to defer dissolution27/09/1997L64.06
AA - Annual Accounts09/04/1998AA
AUDR - Auditor's report09/10/2005AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Declaration of Solvency11/05/19944.70
Redemption of shares - extraordinary resolution15/11/2000ERES16
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Register of members26/10/1998353
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
325 - Location of register of directors' interests in shares etc12/08/1996325
EEIG1 - Statement of name13/03/1995EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
AUDS - Auditor's statement27/09/1994AUDS
F14 - Notice of wind up09/01/2006F14
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Resolution to re-register - ordinary resolution03/07/2002ORES02
Application by a public company for re-registration as a private company08/05/199353
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
AA - Annual Accounts09/06/2004AA
Disapplication of pre-emption rights23/12/1997RES11
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
53 - Application by a public company for re-registration as a private company05/07/200353
Particulars of a charge created by a company registered in Scotland15/01/2006410
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
COAD - Instrument issued under Section 244(5)22/01/1999COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
2.6 - Notice of Administration Order21/08/20032.6
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Notice of result of meeting of creditors09/06/20032.23
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
RES06 - Reduction of issued capital21/01/1994RES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
2.19 - Notice of discharge of Administration Order12/07/20032.19
2.6 - Notice of Administration Order30/05/19932.6
AAMD - Amended Accounts19/01/2000AAMD
BS - Balance sheet06/10/2003BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Notice of result of meeting of creditors16/09/19972.23
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Vary share rights/names - written resolution02/04/1998WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Notice of resignation of directors or secretaries21/08/1993288b
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
2.19 - Notice of discharge of Administration Order14/03/19972.19
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)