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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)
31 Aug 1989 288 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 DocumentNew director appointed
22 Aug 1989 88(2)R Wd 16/08/89 ad 22/03/89--------- premium £ si 65783@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/08/89 ad 22/03/89--------- premium £ si 65783@.1
22 Aug 1989 88(2)R Wd 16/08/89 ad 24/07/89--------- premium £ si 300@.1=30 £ ic 1492671/1492701
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/08/89 ad 24/07/89--------- premium £ si 300@.1=30 £ ic 1492671/1492701
01 Aug 1989 88(2)R Wd 24/07/89 ad 10/07/89--------- premium £ si 1500@.1=150 £ ic 1492521/1492671
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/07/89 ad 10/07/89--------- premium £ si 1500@.1=150 £ ic 1492521/1492671
01 Aug 1989 88(2)R Wd 24/07/89 ad 22/06/89--------- premium £ si 75000@.1=7500 £ ic 1485021/1492521
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/07/89 ad 22/06/89--------- premium £ si 75000@.1=7500 £ ic 1485021/1492521
01 Aug 1989 88(2)R Wd 24/07/89 ad 15/06/89--------- premium £ si 34210@.1=3421 £ ic 1481600/1485021
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/07/89 ad 15/06/89--------- premium £ si 34210@.1=3421 £ ic 1481600/1485021
27 Jun 1989 363 Return made up to 02/06/89; bulk list available separately
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 02/06/89; bulk list available separately
26 Jun 1989 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
26 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
26 Jun 1989 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
26 Jun 1989 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
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
14 Jun 1989 88(2)R Wd 01/06/89 ad 10/05/89--------- premium £ si 1000@.1=100 £ ic 1481500/1481600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/06/89 ad 10/05/89--------- premium £ si 1000@.1=100 £ ic 1481500/1481600
22 May 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
22 May 1989 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
22 May 1989 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
22 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
22 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
19 May 1989 88(2) Wd 09/05/89 ad 20/04/89--------- premium £ si 250@.1=25 £ ic 2933500/2933525
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/05/89 ad 20/04/89--------- premium £ si 250@.1=25 £ ic 2933500/2933525
08 May 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
04 May 1989 AA Full accounts made up to 31 December 1988
28 Apr 1989 88(2) Wd 17/04/89 ad 11/04/89-13/04/89 £ si 1150@.1=115 £ ic 2933385/2933500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/04/89 ad 11/04/89-13/04/89 £ si 1150@.1=115 £ ic 2933385/2933500
21 Feb 1989 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
14 Feb 1989 88(2) Wd 27/01/89 ad 26/01/89--------- premium £ si 750000@.1=75000 £ ic 2858385/2933385
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/01/89 ad 26/01/89--------- premium £ si 750000@.1=75000 £ ic 2858385/2933385
07 Feb 1989 88(2) Wd 20/01/89 ad 18/01/89--------- premium £ si 250000@.1=25000 £ ic 2833385/2858385
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/89 ad 18/01/89--------- premium £ si 250000@.1=25000 £ ic 2833385/2858385