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MEDALNORTH LIMITED

Company number 01849626

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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)
29 Jun 2001 363s Return made up to 12/06/01; full list of members
16 May 2001 AA Accounts for a small company made up to 31 December 2000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2000 363s Return made up to 12/06/00; full list of members
30 Jun 2000 363(288) Director's particulars changed
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's particulars changed
07 Jun 2000 AA Accounts for a small company made up to 31 December 1999
26 Nov 1999 287 Registered office changed on 26/11/99 from: 73 holywell road studham bedfordshire LU6 2PD
23 Jun 1999 363s Return made up to 12/06/99; no change of members
26 May 1999 AA Accounts for a small company made up to 31 December 1998
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
07 Jul 1998 363s Return made up to 12/06/98; full list of members
26 Jun 1997 288b Director resigned
26 Jun 1997 288b Director resigned
26 Jun 1997 288a New director appointed
26 Jun 1997 363s Return made up to 12/06/97; no change of members
27 May 1997 AA Accounts for a small company made up to 31 December 1996
17 Jun 1996 363s Return made up to 12/06/96; full list of members
28 Apr 1996 AA Accounts for a small company made up to 31 December 1995
23 Nov 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/95
23 Nov 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/95
23 Nov 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/95
19 Oct 1995 AA Accounts for a small company made up to 31 December 1994
14 Jun 1995 363s Return made up to 12/06/95; no change of members
12 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
16 Jun 1994 363s Return made up to 12/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/94; no change of members