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Company Name: MEDI MATON LIMITED

Company Type:

Limited Company

Company No:

05434160

Company Address:

MEDI MATON LIMITED
49 Candlemas Lane
BEACONSFIELD
HP9 1AE


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MEDI MATON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
L64.06 - Directions to defer dissolution19/02/1994L64.06
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
288a - Notice of appointment of directors or secretaries10/05/2006288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Notice of wind up07/05/1997F14
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Register of Charges21/02/2001401
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Re-registration of a company from private to public09/07/1996CERT5
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
4.20 - Statement of company's affairs31/03/19984.20
Mortgage Register14/02/1999ZMORT REG
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
RESO5 - Decrease in nominal capital18/01/2003RESO5
Re-registration of a company from private to public05/12/1995CERT5
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
4.20 - Statement of company's affairs18/05/19984.20
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Reduction of issued capital - written resolution28/03/1995WRES06
SRES15 - Change of Name Special Resolution13/02/1999SRES15
F14 - Notice of wind up09/01/2006F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Declaration of solvency24/04/20014.25(SC)
Certificate of removal of Voluntary Liquidator12/01/20064.38
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Certificate of removal of Voluntary Liquidator10/08/19964.38
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Resolution to re-register17/12/2001RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Notice of appointment of Liquidator15/06/19954.9(SC)
Order of Court for re-registration to private company18/03/2005OC-PRI
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
SA - Shares agreement07/12/1996SA
Notice of winding up order12/07/19934.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
RES09 - Confirmation of dissolution07/01/2001RES09
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
BS - Balance sheet10/09/1996BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
12 - Declaration on application for registration19/03/200312
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
AAMD - Amended Accounts17/11/1996AAMD
Notice of Administrative Receiver's death01/07/20013.7