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Company Name: MEDI SPEC LIMITED

Company Type:

Limited Company

Company No:

05871330

Company Address:

MEDI SPEC LIMITED
Suite 7D Britannia House
Leagrave Road
LUTON
LU3 1RJ


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 SPEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice of receiver's death30/10/20063.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
652A - Application for striking off03/06/1997652A
Redemption of shares09/03/2001RES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
318 - Location of directors' service con27/07/2004318
Notice of constitution of liquidation committee25/03/20044.48
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
353a - Register of members in non-legible form14/09/1999353a
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Memorandum and Articles24/09/1999MA
2.21 - Statement of Administrator's proposals04/08/20042.21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Statement of Administrator's proposals28/12/20032.21
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Change of accounting reference date (Welsh form)21/03/2006225CYM
AUD - Auditor's letter of resignation21/05/1994AUD
4.48 - Notice of constitution of liquidation committee24/03/19984.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Notice of completion of voluntary arrangement07/02/20011.4(scot)
EEIG1 - Statement of name10/02/2006EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
363b - Annual Return21/03/1998363b
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
53 - Application by a public company for re-registration as a private company07/06/200053
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
51 - Application by an unlimited company to be re-registered as limited03/04/199751
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Statement of name12/09/1999694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Change of Accounting Reference Date01/09/2002225
4.51 - Certificate that creditors have been paid in full13/07/20004.51
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Allotment of securities - ordinary resolution05/09/1994ORES10
Change of Name Special Resolution20/01/1996SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
401 - Register of Charges07/05/1994401
1.1 - Report of meeting approving voluntary arran06/07/20051.1
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
RES03 - Exempt from appointment of auditor04/09/2006RES03
2.23 - Notice of result of meeting of creditors19/05/20062.23
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
L64.07 - Release of Official Receiver12/11/1996L64.07
2.6 - Notice of Administration Order21/08/20032.6
225 - Change of Accounting Referenc11/07/2006225
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
2.6 - Notice of Administration Order10/07/19932.6
Administration Order19/05/20052.7
BONA - Bona Vacantia disclaimer03/09/1999BONA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122