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MEDEVA LIMITED

Company number 02086530

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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)
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1992 123 £ nc 30000000/33000000 18/12/92
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 30000000/33000000 18/12/92
21 Dec 1992 88(2)R Ad 15/12/92--------- £ si 8000@.1=800 £ ic 19833922/19834722
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 15/12/92--------- £ si 8000@.1=800 £ ic 19833922/19834722
19 Nov 1992 88(2)R Ad 03/11/92--------- £ si 29689@.1=2968 £ ic 19830954/19833922
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 03/11/92--------- £ si 29689@.1=2968 £ ic 19830954/19833922
11 Nov 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jul 1992 88(2)R Ad 23/06/92--------- £ si 13987@.1=1398 £ ic 19829556/19830954
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 23/06/92--------- £ si 13987@.1=1398 £ ic 19829556/19830954
10 Jul 1992 88(2)R Ad 23/06/92--------- £ si 48000@.1=4800 £ ic 19824756/19829556
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 23/06/92--------- £ si 48000@.1=4800 £ ic 19824756/19829556
01 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Jun 1992 88(2)R Ad 21/05/92--------- £ si 39258@.1=3925 £ ic 19820831/19824756
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 21/05/92--------- £ si 39258@.1=3925 £ ic 19820831/19824756
11 Jun 1992 363s Return made up to 08/05/92; bulk list available separately
  • 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 DocumentReturn made up to 08/05/92; bulk list available separately
27 May 1992 88(2)R Ad 19/05/92--------- £ si 10000@.1=1000 £ ic 19821001/19822001
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 19/05/92--------- £ si 10000@.1=1000 £ ic 19821001/19822001
12 May 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
11 May 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1992 88(2)R Ad 23/04/92--------- £ si 58156@.1=5815 £ ic 19815186/19821001
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 23/04/92--------- £ si 58156@.1=5815 £ ic 19815186/19821001
23 Apr 1992 AA Full group accounts made up to 31 December 1991
24 Mar 1992 88(2)R Ad 17/03/92--------- £ si 30000@.1=3000 £ ic 19812186/19815186
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 17/03/92--------- £ si 30000@.1=3000 £ ic 19812186/19815186
03 Mar 1992 88(2)R Ad 18/02/92--------- £ si 30000@.1=3000 £ ic 19809186/19812186
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 18/02/92--------- £ si 30000@.1=3000 £ ic 19809186/19812186
29 Jan 1992 88(2)R Ad 21/01/92--------- £ si 24000@.1=2400 £ ic 19806786/19809186
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 21/01/92--------- £ si 24000@.1=2400 £ ic 19806786/19809186
20 Jan 1992 88(2)R Ad 31/12/91--------- £ si 20075@.1=2007 £ ic 19804779/19806786
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 31/12/91--------- £ si 20075@.1=2007 £ ic 19804779/19806786