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M.E.D.A INTL LIMITED

Company number 02184183

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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)
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1994 288 New director appointed
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11 Jan 1994 288 New director appointed
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10 Jan 1994 CERTNM Company name changed citigate design LIMITED\certificate issued on 11/01/94
08 Jul 1993 363s Return made up to 15/06/93; full list of members
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20 May 1993 AA Full group accounts made up to 30 September 1992
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22 Feb 1993 288 Director resigned
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25 Jan 1993 288 Director resigned
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12 Aug 1992 AA Full group accounts made up to 30 September 1991
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25 Jun 1992 363s Return made up to 15/06/92; full list of members
  • 363(287) ‐ Registered office changed on 25/06/92
  • 363(288) ‐ Director's particulars changed;director resigned
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21 Apr 1992 395 Particulars of mortgage/charge
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12 Aug 1991 AA Full group accounts made up to 30 September 1990
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12 Aug 1991 363b Return made up to 15/06/91; change of members
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10 Jul 1990 AA Full group accounts made up to 30 September 1989
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10 Jul 1990 363 Return made up to 15/06/90; full list of members
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13 Nov 1989 288 New director appointed
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06 Oct 1989 AA Full accounts made up to 30 September 1988
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06 Oct 1989 363 Return made up to 08/06/89; full list of members
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01 Sep 1988 PUC 2 Wd 08/08/88 ad 27/07/88--------- £ si 73098@1=73098 £ ic 2/73100
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Request DocumentWd 08/08/88 ad 27/07/88--------- £ si 73098@1=73098 £ ic 2/73100
01 Sep 1988 123 Nc inc already adjusted
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Sep 1988 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.
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01 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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