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Company Name: MEDI TALK LIMITED

Company Type:

Limited Company

Company No:

03365096

Company Address:

MEDI TALK LIMITED
C/O Garrard & Co
I C G House Station Approach
Oldfield Lane North
GREENFORD
UB6 0AL


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 TALK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
RES14 - Capital/bonus issue14/09/1999RES14
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
2.20 - Notice of variation of Administration Order07/10/19942.20
Change in situation or address of Registered Office29/07/1993287
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Declaration of solvency17/04/19934.25(SC)
DO1 - Notice of disqualification of an indi16/05/2005DO1
COAD - Instrument issued under Section 244(5)12/05/1998COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
225 - Change of Accounting Referenc07/09/1998225
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
DO1 - Notice of disqualification of an indi24/02/2002DO1
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
OCREREG - Order of Court for re-registration01/05/2003OCREREG
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
OC425 - Order of Court (Section 425)30/06/2002OC425
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Order of Court08/10/2000OC
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
123 - Notice of increase in nominal capital22/10/2005123
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
386 - Notice of passing of resolution removing an auditor29/03/1998386
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Change of accounting reference date (Welsh form)24/11/2004225CYM
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
288b - Notice of resignation of directors or secretaries21/04/1998288b
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Declaration of solvency31/10/20024.25(SC)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Decrease in nominal capital - special resolution02/05/2001SRESO5
COAD - Instrument issued under Section 244(5)13/03/2006COAD
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Notice of ceasing to act of Receiver10/04/1999405(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
363s - Annual Return23/06/2001363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Auditor's letter of resignation19/01/2001AUD
RES14 - Capital/bonus issue30/03/2004RES14
RES09 - Confirmation of dissolution02/10/1994RES09
RESO4 - Increase in nominal capital23/12/2002RESO4
RES03 - Exempt from appointment of auditor24/09/1995RES03
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
2.7 - Administration Order02/05/20042.7
652C - Withdrawal of application for striking off25/02/1994652C
First Directors and secretary and intended situation of Registered Office09/01/200310
362 - Notice of place where an oversea branch register is kept23/06/1995362
Statement of Administrator's proposals27/09/20032.21
L64.07 - Release of Official Receiver10/09/1995L64.07
Auditor's report31/05/1995AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Redemption of shares - ordinary resolution26/07/2000ORES16
2.6 - Notice of Administration Order22/04/19992.6
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
225 - Change of Accounting Referenc16/12/2003225
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686