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Company Name: MEDI MARKETING MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05208087

Company Address:

MEDI MARKETING MANAGEMENT LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


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 MARKETING MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Administrator's Abstract of receipts and payments31/03/20062.15
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Notice of place where an oversea branch register is kept17/04/1995362
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Confirmation of dissolution - written resolution18/06/1995WRES09
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Notice of closure of a place of business of an oversea company13/04/2005CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
OC425 - Order of Court (Section 425)01/03/2004OC425
Vary share rights/names - ordinary resolution14/06/2006ORES12
BUSADDCH - Business address changed08/10/2004BUSADDCH
363x - Annual Return18/09/2002363x
SRES13 - Other resolution - special resolution13/09/2006SRES13
SRES13 - Other resolution - special resolution31/12/2000SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
L64.01 - Early dissolution request16/01/1999L64.01
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
3.4 - Certificate of constitution of creditors04/03/19963.4
AUDR - Auditor's report08/10/1993AUDR
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
CLOSE - Scheme of Arrangement17/03/1996CLOSE
RES03 - Exempt from appointment of auditor16/12/2004RES03
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Exempt from appointment of auditor27/03/1999RES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Reduction of issued capital06/01/2004RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
ELRES - Elective resolution23/06/1999ELRES
4.20 - Statement of company's affairs15/12/20004.20
Administration Order15/06/19972.7
OC425 - Order of Court (Section 425)08/04/1996OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
363 - Annual Return22/04/1995363
OC - Order of Court01/09/1993OC
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
ELRES - Elective resolution16/11/2000ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Notice of leave granted in relation to a disqualification order11/04/2004DO3
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
WRES13 - Other resolution - written resolution26/02/1999WRES13
RELREC - Official Receiver's release12/03/1999RELREC
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Financial assistance in shares acquisition12/12/2003RES07
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Notice of vacation of office by Liquidator18/06/19944.19(SC)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1