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Company Name: TARGOMED LIMITED

Company Type:

Limited Company

Company No:

05818632

Company Address:

TARGOMED LIMITED
5 Old House Close
LONDON
SW19 5AW


Date:

01/12/2009

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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TARGOMED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off27/01/2002652C
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
353a - Register of members in non-legible form11/12/1998353a
Notice of passing of resolution removing an auditor10/03/2000386
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Redemption of shares - extraordinary resolution23/01/2000ERES16
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
RES16 - Redemption of shares24/05/2001RES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
AAMD - Amended Accounts03/04/1994AAMD
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Re-registration of a company from public to private16/11/1997CERT10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Directions to defer dissolution19/07/1997L64.06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Re-registration of a company from unlimited to PLC12/05/2005CERT6
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Notice of wind up06/10/2000F14
Resolution to re-register - written resolution11/04/2003WRES02
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
RES14 - Capital/bonus issue16/03/1997RES14
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Directions to defer dissolution19/04/1993L64.06
AUDS - Auditor's statement15/08/1998AUDS
Location of directors' service contracts23/11/2002318
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Increase in nominal capital - special resolution25/08/1996SRESO4
2.23 - Notice of result of meeting of creditors11/06/19972.23
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
F14 - Notice of wind up08/06/1996F14
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Statement of name12/03/2003694(4)(a)
652C - Withdrawal of application for striking off24/08/1999652C
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
363b - Annual Return10/02/1998363b
Statement of rights attached to allotted shares02/06/2000128(1)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
652A - Application for striking off02/03/2006652A
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
OC - Order of Court08/09/1998OC
Decrease in nominal capital19/04/1999RESO5
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
4.20 - Statement of company's affairs14/09/19954.20
51 - Application by an unlimited company to be re-registered as limited21/03/199851