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MEDWAY INSULATIONS LIMITED

Company number 00549740

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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)
23 Oct 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288a New secretary appointed
22 Jul 2003 287 Registered office changed on 22/07/03 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE
20 Nov 2002 AA Accounts for a small company made up to 31 March 2002
07 Nov 2002 363a Return made up to 07/11/02; full list of members
12 Nov 2001 363s Return made up to 07/11/01; full list of members
01 Oct 2001 AA Accounts for a small company made up to 31 March 2001
16 Nov 2000 363s Return made up to 14/11/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 March 2000
20 Dec 1999 363s Return made up to 23/11/99; full list of members
07 Oct 1999 AA Accounts for a small company made up to 31 March 1999
24 Nov 1998 363s Return made up to 23/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/11/98
31 Oct 1998 AA Accounts for a small company made up to 31 March 1998
19 Nov 1997 363s Return made up to 23/11/97; no change of members
19 Nov 1997 288b Secretary resigned
19 Nov 1997 288a New secretary appointed
24 Sep 1997 AA Accounts for a small company made up to 31 March 1997
29 Nov 1996 363s Return made up to 23/11/96; full list of members
24 Oct 1996 AA Accounts for a small company made up to 31 March 1996
27 Mar 1996 MEM/ARTS Memorandum and Articles of Association
27 Mar 1996 88(2)R Ad 19/03/96--------- £ si 3@1=3 £ ic 10000/10003
27 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association