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MEDIMPEX UK LIMITED

Company number 00597927

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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)
03 May 1995 363s Return made up to 01/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
22 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1994 363s Return made up to 01/05/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 01/05/94; full list of members
09 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
10 May 1993 363b Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1992 395 Particulars of mortgage/charge
27 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 May 1992 363s Return made up to 01/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/05/92; no change of members
26 Jul 1991 287 Registered office changed on 26/07/91 from: 7-9 portland place, london, W1N 3AA
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Request DocumentRegistered office changed on 26/07/91 from: 7-9 portland place, london, W1N 3AA
11 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 May 1991 363b Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1991 395 Particulars of mortgage/charge
13 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 May 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
16 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1989 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 DocumentDirector resigned;new director appointed