MEDPRESS LIMITED

Company number 00559427

Date	Type	Description	View / Download
27 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
31 Oct 1997	AA	Full accounts made up to 29 December 1996	(19 pages)
11 Jul 1997	363s	Return made up to 15/06/97; full list of members	(8 pages)
16 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
21 Jul 1996	363s	Return made up to 15/06/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Jul 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
06 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
06 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
31 Jul 1995	288	Director resigned;new director appointed	(2 pages)
31 Jul 1995	288	New director appointed	(2 pages)
31 Jul 1995	287	Registered office changed on 31/07/95 from: bank house 23 warwick road coventry EV1 2EW	(1 page)
31 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
26 Jul 1995	363s	Return made up to 15/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/07/95 363(353) ‐ Location of register of members address changed	(4 pages)
26 Jul 1995	AA	Full accounts made up to 30 September 1994	(15 pages)
13 Feb 1995	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 Document
13 Feb 1995	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 Document
13 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
21 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	287	Registered office changed on 27/07/94 from: frankshall horton kirby kent DA4 9LL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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