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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:

21/11/2009

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 MONEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
AUD - Auditor's letter of resignation22/12/1993AUD
OC138 - Order of Court (Section 138)31/07/2006OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
4.20 - Statement of company's affairs20/01/20024.20
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
363 - Annual Return19/10/2005363
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Liquidator's statement of receipts and payments10/03/20064.68
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Resolution to re-register - special resolution09/03/1997SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Administrator's Abstract of receipts and payments08/04/20032.15
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
RES12 - Vary share rights/names22/02/2006RES12
Notice of place where an oversea branch register is kept13/09/1993362
386 - Notice of passing of resolution removing an auditor08/08/1993386
363x - Annual Return19/08/2004363x
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Auditor's letter of resignation19/01/2001AUD
BS - Balance sheet02/06/1993BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
12 - Declaration on application for registration22/11/200512
Vary share rights/names - special resolution22/12/1995SRES12
Vary share rights/names - ordinary resolution05/11/1994ORES12
Early dissolution request02/12/1997L64.01
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
RESO4 - Increase in nominal capital18/06/1993RESO4
Notice of disqualification order against a body corporate22/07/2005DO2
Registration as Friendly Society24/08/2002CERTIPS
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
1.4 - Notice of completion of voluntary arrang10/07/20011.4
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Increase in nominal capital - written resolution23/06/2005WRESO4
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
4.43 - Notice of final meeting of creditors03/11/19984.43
694(4)(a) - Statement of name04/02/1997694(4)(a)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
RESO5 - Decrease in nominal capital20/05/2005RESO5
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Return by an oversea company that the company is being wound up26/02/2002703P(1)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
OC - Order of Court28/05/2000OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Re-registration of a company from private to public with a change of name17/07/2006CERT7
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
L64.06 - Directions to defer dissolution16/03/2005L64.06
SA - Shares agreement22/07/2004SA
EEIG2 - Statement of name02/09/1994EEIG2
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Change of Accounting Reference Date25/02/2006225
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Declaration of solvency29/05/20054.25(SC)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)