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MEDIQ HEALTHCARE UK LIMITED

Company number 00062537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2004 288b Director resigned
18 Jan 2004 288b Director resigned
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New director appointed
24 Jul 2003 363a Return made up to 14/07/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 288b Director resigned
06 Nov 2002 122 S-div 30/09/02
11 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2002 AA Full accounts made up to 31 December 2001
04 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sudivision 30/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2002 363a Return made up to 14/07/02; full list of members
19 Apr 2002 288b Director resigned
29 Mar 2002 288a New director appointed
13 Nov 2001 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 287 Registered office changed on 29/08/01 from: 110 park street london W1K 6NX