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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:

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 INNOVATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration27/01/200212
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Annual Accounts27/12/1997AA
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
363s - Annual Return11/04/2000363s
DO1 - Notice of disqualification of an indi16/05/2005DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
363s - Annual Return08/07/2005363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
287 - Change in situation or address of Registered Office19/04/1994287
Return by a company purchasing its own shares20/08/2004169
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
L64.06 - Directions to defer dissolution13/08/2002L64.06
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
AAMD - Amended Accounts05/05/2003AAMD
4.48 - Notice of constitution of liquidation committee05/05/19934.48
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Notice of order to deal with secured property07/05/19942.11(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
362 - Notice of place where an oversea branch register is kept14/03/2001362
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
COAD - Instrument issued under Section 244(5)13/03/2006COAD
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
New Incorporation documents19/12/1996NEWINC
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
363s - Annual Return10/09/1997363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
6 - Cancellation of alteration to the objects of a company23/07/20016
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Annual Return24/12/1997363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Other resolution - written resolution30/10/1994WRES13
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Decrease in nominal capital - special resolution02/06/1993SRESO5