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MEDPRESS LIMITED

Company number 00559427

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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)
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jul 1994 288 New secretary appointed;new director appointed
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19 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
04 Jul 1994 363x Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
30 Mar 1994 CERTNM Company name changed modern medicine of great britain LIMITED\certificate issued on 31/03/94
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Request DocumentCompany name changed modern medicine of great britain LIMITED\certificate issued on 31/03/94
21 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
12 Jul 1993 363x Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members
23 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Jul 1992 363x Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
16 Sep 1991 363x Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
10 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 Oct 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
14 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
17 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 Sep 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
10 Feb 1989 363 Return made up to 05/09/88; full list of members
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Request DocumentReturn made up to 05/09/88; full list of members
12 Jan 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
01 Sep 1988 PUC 2 Wd 09/08/88 ad 02/02/88--------- premium £ si 40@1=40 £ ic 100/140
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Request DocumentWd 09/08/88 ad 02/02/88--------- premium £ si 40@1=40 £ ic 100/140
15 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Oct 1987 363 Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members
01 May 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986