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MEDISIL LIMITED

Company number 02233143

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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 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 363a Return made up to 31/12/90; no change of members
11 May 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
29 Jan 1990 363 Return made up to 31/12/89; full list of members
13 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1989 363 Return made up to 31/12/88; full list of members
15 Dec 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
07 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1988 287 Registered office changed on 04/05/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 04/05/88 from: 2 baches st london N1 6UB
27 Apr 1988 CERTNM Company name changed plusmajor LIMITED\certificate issued on 28/04/88
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Request DocumentCompany name changed plusmajor LIMITED\certificate issued on 28/04/88
21 Mar 1988 NEWINC Incorporation