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MEDISIZE UK LTD

Company number 01876139

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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 Mar 1991 88(2)R Ad 07/03/91--------- £ si 300000@1=300000 £ ic 500000/800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/91--------- £ si 300000@1=300000 £ ic 500000/800000
20 Mar 1991 123 £ nc 500000/1000000 07/03/91
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Request Document£ nc 500000/1000000 07/03/91
13 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1990 88(2)R Ad 31/10/90--------- £ si 300000@1=300000 £ ic 200000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/90--------- £ si 300000@1=300000 £ ic 200000/500000
13 Nov 1990 123 £ nc 250000/500000 31/10/90
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£ nc 250000/500000 31/10/90
01 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
01 May 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
08 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 AA Accounts for a small company made up to 31 December 1988
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 1988
18 May 1989 363 Return made up to 09/03/89; full list 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 09/03/89; full list of members
12 Jan 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
07 Jul 1988 AA Accounts made up to 29 February 1988
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 made up to 29 February 1988
07 Jul 1988 363 Return made up to 13/05/88; full list 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 13/05/88; full list of members
13 May 1988 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
13 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1988 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
09 Sep 1987 AA Full accounts made up to 28 February 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1987
05 Aug 1987 363 Return made up to 27/04/87; full list 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 27/04/87; full list of members
12 Mar 1987 AA Accounts for a small company made up to 28 February 1986
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 28 February 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 363 Return made up to 30/04/86; full list 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 30/04/86; full list of members
04 Feb 1985 CERTNM Company name changed\certificate issued on 04/02/85
10 Jan 1985 NEWINC Incorporation