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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)
06 Feb 2007 AA Full accounts made up to 28 February 2006
07 Dec 2006 288b Director resigned
14 Aug 2006 363a Return made up to 15/06/06; full list of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: 14 welbeck street london W1G 9XU
30 Mar 2006 CERTNM Company name changed citigate lloyd northover LIMITED\certificate issued on 30/03/06
14 Dec 2005 288a New director appointed
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
07 Dec 2005 287 Registered office changed on 07/12/05 from: 3 london wall buildings london wall london EC2M 5SY
06 Dec 2005 288a New secretary appointed
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
17 Nov 2005 395 Particulars of mortgage/charge
17 Oct 2005 AA Full accounts made up to 28 February 2005
26 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 128(4) Notice of assignment of name or new name to shares
04 Aug 2005 288a New director appointed
11 Jul 2005 363s Return made up to 15/06/05; full list of members
12 Jun 2005 288a New secretary appointed
12 Jun 2005 288b Secretary resigned
11 Nov 2004 288b Director resigned