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EATON MEDC LIMITED

Company number 01202172

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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)
01 Feb 2008	CERTNM	Company name changed medc LIMITED\certificate issued on 01/02/08	View PDF Company name changed medc LIMITED\certificate issued on 01/02/08 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
25 Jan 2007	363a	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
03 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2005	363a	Return made up to 06/12/05; full list of members	View PDF Return made up to 06/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2005	122	Conso 06/04/05	View PDF Conso 06/04/05 - link opens in a new window - 1 page (1 page)
09 May 2005	123	Nc inc already adjusted 06/04/05	View PDF Nc inc already adjusted 06/04/05 - link opens in a new window - 1 page (1 page)
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Conso shares 10P to £1 06/04/05
09 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
09 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2005	363a	Return made up to 06/12/04; full list of members	View PDF Return made up to 06/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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EATON MEDC LIMITED

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