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Company Name: TOP MEDI SHOP LIMITED

Company Type:

Limited Company

Company No:

05794085

Company Address:

TOP MEDI SHOP LIMITED
Flat 13 James House
18 High Street
LONDON
W5 5DB


Date:

27/11/2009

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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TOP MEDI SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
AAMD - Amended Accounts26/01/1999AAMD
Notice of final meeting of creditors20/08/19964.17(SC)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Re-registration of a company from private to public05/12/1995CERT5
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
363 - Annual Return30/03/2002363
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Redemption of shares - extraordinary resolution14/05/2000ERES16
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
OC138 - Order of Court (Section 138)30/10/2000OC138
Notice of increase in nominal capital28/03/1997123
Capital/bonus issue - ordinary resolution17/05/1997ORES14
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice of Order to dispose of charged property27/12/19943.8
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
51 - Application by an unlimited company to be re-registered as limited25/12/200251
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
RES10 - Allotment of securities09/11/2000RES10
AA - Annual Accounts09/07/1999AA
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
RES06 - Reduction of issued capital19/08/1993RES06
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Application by a public company for re-registration as a private company19/06/199753
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Other resolution25/08/1994RES13
L64.01HC - Early dissolution request21/11/2002L64.01HC
Purchase own shares - written resolution18/09/2001WRES08
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Order of Court (Section 138)03/07/1993OC138
Certificate that creditors have been paid in full11/11/20034.51
RES10 - Allotment of securities14/11/1994RES10
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Release of Official Receiver26/08/1994L64.07
Notice of resignation of Liquidator29/06/20044.16(SC)
Memorandum and Articles - used in re-registration15/03/1995MAR
2.23 - Notice of result of meeting of creditors30/03/20012.23
SRES15 - Change of Name Special Resolution23/07/1999SRES15
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Reduction of issued capital - written resolution12/09/2002WRES06
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
6 - Cancellation of alteration to the objects of a company15/10/19996
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
51 - Application by an unlimited company to be re-registered as limited20/01/199651
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
3.4 - Certificate of constitution of creditors04/02/20033.4
Allotment of securities - written resolution26/05/1997WRES10
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
397a -01/12/1994397a
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Notice of winding up order06/10/19964.2(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
EEIG6 - Statement of name29/03/2000EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
AA - Annual Accounts26/09/2005AA
Memorandum and Articles27/05/2000MA
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16