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Company Name: MEDICON INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05733693

Company Address:

MEDICON INTERNATIONAL LTD
148 Forest Road
LONDON
E17 6JQ


Date:

29/11/2009

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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MEDICON INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Purchase own shares - written resolution07/10/2003WRES08
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
4.20 - Statement of company's affairs08/12/19954.20
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
318 - Location of directors' service con30/01/1999318
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Annual Return05/08/2004363
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Re-registration of a company from limited to unlimited25/01/2001CERT3
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Reduction of issued capital - ordinary resolution23/02/2005ORES06
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
397a -20/04/2003397a
4.70 - Declaration of Solvency03/04/20044.70
EEIG1 - Statement of name17/10/2005EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
363x - Annual Return07/09/2000363x
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
12 - Declaration on application for registration31/05/200612
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
BONA - Bona Vacantia disclaimer13/07/1994BONA
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
318 - Location of directors' service con22/05/1998318
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
2.23 - Notice of result of meeting of creditors28/01/19942.23
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Vary share rights/names31/05/1999RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
SA - Shares agreement11/02/2005SA
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Release of Official Receiver26/08/1994L64.07