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MEDILINE GROUP SERVICES LIMITED

Company number 02068130

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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)
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1988 123 £ nc 100/30000
28 Nov 1988 288 Secretary resigned;new secretary appointed
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28 Nov 1988 MEM/ARTS Memorandum and Articles of Association
06 Jun 1988 395 Particulars of mortgage/charge
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08 Feb 1988 395 Particulars of mortgage/charge
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04 Dec 1987 AA Full accounts made up to 31 March 1987
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04 Dec 1987 363 Return made up to 26/10/87; full list of members
23 Nov 1987 395 Particulars of mortgage/charge
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09 Nov 1987 395 Particulars of mortgage/charge
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02 Nov 1987 287 Registered office changed on 02/11/87 from: unit q rocket trade centre broadgreen liverpool L14 3NL
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Request DocumentRegistered office changed on 02/11/87 from: unit q rocket trade centre broadgreen liverpool L14 3NL
12 Oct 1987 395 Particulars of mortgage/charge
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12 Oct 1987 395 Particulars of mortgage/charge
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21 Sep 1987 395 Particulars of mortgage/charge
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26 Jan 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 288 Secretary resigned
28 Oct 1986 CERTINC Certificate of Incorporation
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28 Oct 1986 NEWINC Incorporation