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Company Name: MEDI PURE UK LTD

Company Type:

Limited Company

Company No:

06006275

Company Address:

MEDI PURE UK LTD
Office 508
95 Wilton Road
LONDON
SW1V 1BZ


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 PURE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts24/08/2001318
Notice of documents and particulars required to be filed12/10/2005EEIG4
363x - Annual Return31/03/1996363x
Order of Court - dissolution void26/12/2004OC-DV
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
363b - Annual Return17/01/1999363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
363a - Annual Return13/02/2003363a
Reduction of issued capital - special resolution27/03/2001SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
AA - Annual Accounts02/01/1995AA
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Notice of disqualification of an individual23/08/2005DO1
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Notice of resignation of directors or secretaries21/08/1993288b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
RES02 - esolution to re-register03/04/1997RES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of striking-off action suspended16/09/1994DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
325 - Location of register of directors' interests in shares etc20/11/2004325
Order of Court for re-registration22/11/1995OCREREG
3.4 - Certificate of constitution of creditors19/08/20003.4
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
325 - Location of register of directors' interests in shares etc05/03/2005325
Reduction of issued capital - special resolution20/08/2000SRES06
386 - Notice of passing of resolution removing an auditor09/04/1993386
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
First Directors and secretary and intended situation of Registered Office05/10/199310
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Declaration of solvency21/02/19984.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
RES02 - esolution to re-register16/07/1998RES02
Registration as Friendly Society26/05/1993CERTIPS
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
RESO5 - Decrease in nominal capital11/02/2000RESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
225 - Change of Accounting Referenc14/07/2002225
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Purchase own shares - written resolution22/08/1993WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Notice of striking-off action discontinued14/11/1994DISS40
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Statement of Administrator's proposals10/03/19962.21
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
AA - Annual Accounts27/08/1994AA
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
RES10 - Allotment of securities21/02/2001RES10
2.23 - Notice of result of meeting of creditors28/09/20012.23
VAL - Valuation Report26/10/1997VAL
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
397a -20/09/1993397a
Change of accounting reference date (Welsh form)06/10/2005225CYM
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
RES13 - Other resolution30/06/1993RES13
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Notice of increase in nominal capital14/03/2005123
Directions to defer dissolution15/11/1998L64.06
Increase in nominal capital28/03/2004RESO4
Order or revocation or suspension of voluntary arrangement09/06/20051.2
288b - Notice of resignation of directors or secretaries24/10/2000288b
Annual Accounts16/09/1994AA
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Valuation Report21/07/2006VAL
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Confirmation of dissolution - ordinary resolution07/10/2003ORES09