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Company Name: MUNDIPHARMA INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02763367

Company Address:

MUNDIPHARMA INTERNATIONAL LIMITED
9TH Floor New Zealand House
80 Haymarket
LONDON
SW1Y 4TQ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MUNDIPHARMA INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
OCREREG - Order of Court for re-registration09/10/2005OCREREG
AUDS - Auditor's statement26/02/2005AUDS
363b - Annual Return17/05/1994363b
Increase in nominal capital29/07/2002RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
4.43 - Notice of final meeting of creditors15/12/20004.43
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Amended Accounts11/11/1996AAMD
RES08 - Purchase own shares25/12/1998RES08
386 - Notice of passing of resolution removing an auditor02/05/2006386
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
MA - Memorandum and Articles26/07/1997MA
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Notice of result of meeting of creditors27/10/20052.8(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
362 - Notice of place where an oversea branch register is kept06/02/1995362
Increase in nominal capital25/11/1999RESO4
Location of directors' service contracts09/11/2002318
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
L64.07 - Release of Official Receiver02/11/1996L64.07
RES10 - Allotment of securities09/11/2000RES10
2.18 - Notice of Order to deal with charged property27/12/19932.18
OC138 - Order of Court (Section 138)06/05/2003OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
386 - Notice of passing of resolution removing an auditor27/07/2001386
Return delivered for registration of a branch of an oversea company25/04/1995BR1
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
AA - Annual Accounts16/02/1999AA
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
OC - Order of Court01/09/1993OC
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
New Incorporation documents17/07/1996NEWINC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Order of Court (Section 425)05/08/1993OC425
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Other resolution - written resolution23/04/1998WRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
AUDR - Auditor's report27/05/2000AUDR
386 - Notice of passing of resolution removing an auditor23/06/2005386
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Memorandum and Articles - used in re-registration21/02/2003MAR
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
363 - Annual Return21/10/1995363
Notice of intention to carry on business as an investment company26/04/2000266(1)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Return of final meeting in members' voluntary winding-up07/05/20024.71
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Reduction of issued capital - ordinary resolution09/05/2000ORES06
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Resolution to re-register04/01/2003RES02
EEIG6 - Statement of name02/03/2002EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Financial assistance in shares acquisition12/08/2006RES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
RES07 - Financial assistance in shares acquisition06/05/1993RES07
363b - Annual Return04/06/2003363b
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
363b - Annual Return14/03/2000363b
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Statement of name25/02/2006EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)