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Company Name: MUNDIPHARMA RESEARCH LIMITED

Company Type:

Limited Company

Company No:

04608592

Company Address:

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


Date:

01/12/2009

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 RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
287 - Change in situation or address of Registered Office25/08/1997287
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Return by an oversea company subject to branch registration01/02/1997BR3
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Declaration on application by a joint stock company for registration as a public company04/12/1994685
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Directions to defer dissolution23/08/1995L64.04
Redemption of shares - extraordinary resolution28/05/1997ERES16
Reduction of issued capital - special resolution25/05/2000SRES06
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of intention to carry on business as an investment company24/10/1997266(1)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Notice of documents and particulars required to be filed13/08/2003EEIG4
Statement of Administrator's proposals28/02/20062.21
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Purchase own shares - extraordinary resolution26/05/2001ERES08
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Statement of name27/11/2001EEIG1
652A - Application for striking off05/07/2006652A
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
OC138 - Order of Court (Section 138)20/07/1994OC138
Statement of name28/06/1998694(4)(a)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
2.18 - Notice of Order to deal with charged property12/08/19992.18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Notice of resignation of directors or secretaries21/08/1993288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
RES13 - Other resolution19/02/2001RES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Notice of appointment of Receiver19/09/1999405(1)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
CERTNM - Change of name certificate18/08/2004CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Exempt from appointment of auditor14/02/1996RES03
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Particulars for the registration of a charge to secure a series of debentures24/03/2004413