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Company Name: MEDI MONEY LIMITED

Company Type:

Limited Company

Company No:

05713371

Company Address:

MEDI MONEY LIMITED
19-20 Bourne Court
Southend Road
WOODFORD GREEN
IG8 8HD


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 MONEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
CLOSE - Scheme of Arrangement03/09/2006CLOSE
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
2.21 - Statement of Administrator's proposals12/08/19992.21
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
401 - Register of Charges02/11/2002401
RES12 - Vary share rights/names23/10/1993RES12
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
BONA - Bona Vacantia disclaimer20/05/2004BONA
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Annual Return14/12/1995363x
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
RELREC - Official Receiver's release30/06/1993RELREC
Scheme of Arrangement01/12/2005CLOSE
4.20 - Statement of company's affairs31/03/19984.20
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
RES02 - esolution to re-register12/08/2006RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Redemption of shares - extraordinary resolution28/02/2000ERES16
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
DO1 - Notice of disqualification of an indi10/01/1996DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
OC425 - Order of Court (Section 425)11/02/1994OC425
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
53 - Application by a public company for re-registration as a private company13/10/200253
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Change of name certificate16/09/1996CERTNM
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
3.4 - Certificate of constitution of creditors13/03/20043.4
694(4)(b) - Statement of name09/02/2005694(4)(b)
EEIG6 - Statement of name26/04/2003EEIG6
652C - Withdrawal of application for striking off11/01/2003652C
Notice of resignation of directors or secretaries10/01/2006288b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
12 - Declaration on application for registration08/11/199712
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Exempt from appointment of auditor09/10/2004RES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
RES12 - Vary share rights/names19/10/1993RES12
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
L64.06 - Directions to defer dissolution06/08/2005L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Change of Accounting Reference Date08/04/1999225
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)