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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)
23 Oct 1987 353 Location of register of members
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Request DocumentLocation of register of members
21 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
16 Jul 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
16 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Jul 1987 117 Application to commence business
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Request DocumentApplication to commence business
30 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1987 287 Registered office changed on 07/04/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 07/04/87 from: 124-128 city road london EC1V 2NJ
07 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1987 CERTNM Company name changed fineasset PLC\certificate issued on 06/04/87
02 Jan 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
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
31 Dec 1986 CERTINC Certificate of Incorporation