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Company Name: MEDI INNOVATION LTD

Company Type:

Limited Company

Company No:

04969466

Company Address:

MEDI INNOVATION LTD
Queens Park Pharmacy
386 Holdenhurst Road
BOURNEMOUTH
BH8 8BL


Date:

22/11/2009

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 INNOVATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors30/01/20034.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Vary share rights/names03/02/1996RES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Change of accounting reference date (Welsh form)04/10/2000225CYM
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
RELREC - Official Receiver's release01/10/1993RELREC
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
2.18 - Notice of Order to deal with charged property05/09/20042.18
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
2.7 - Administration Order10/05/19992.7
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
New Incorporation documents30/06/2001NEWINC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
RES16 - Redemption of shares08/02/2000RES16
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Notice of documents and particulars required to be filed14/07/2006EEIG4
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
RESO5 - Decrease in nominal capital20/05/2005RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
Vary share rights/names - ordinary resolution14/06/2006ORES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
4.51 - Certificate that creditors have been paid in full28/01/19944.51
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
RELREC - Official Receiver's release02/11/2005RELREC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
287 - Change in situation or address of Registered Office03/08/1994287
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Notice of striking-off action discontinued27/04/1998DISS40
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Declaration on application for registration01/02/200312
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Re-registration of a company from private to public11/10/2005CERT5
AUD - Auditor's letter of resignation13/01/2003AUD
Re-registration of a company from unlimited to PLC19/02/2000CERT6
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Re-registration of a company from limited to unlimited11/10/1993CERT3
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Redemption of shares - ordinary resolution05/03/1996ORES16
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
BUSADDCH - Business address changed14/12/1995BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a