MEDIHEALTH INTERNATIONAL LIMITED

Company number 02373490

Date	Type	Description	View / Download
26 Feb 1996	225(2)	Accounting reference date extended from 31/01 to 31/03	(1 page)
17 Jan 1996	288	Director resigned	(1 page)
17 Jan 1996	288	Secretary resigned	(1 page)
17 Jan 1996	288	Director resigned	(1 page)
15 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1996	AUD	Auditor's resignation	(1 page)
15 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
15 Jan 1996	288	New director appointed	(2 pages)
15 Jan 1996	288	New director appointed	(2 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
22 Aug 1995	AA	Full group accounts made up to 31 January 1995	(21 pages)
09 Jun 1995	363s	Return made up to 18/04/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	AAMD	Amended full group accounts made up to 31 January 1994	(21 pages)
28 Nov 1994	AA	Full group accounts made up to 31 January 1994	(21 pages)
06 Jun 1994	363s	Return made up to 18/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	287	Registered office changed on 23/02/94 from: spectrum house 10 waltham park way walthamstow london E17 5DU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Nov 1993	CERTNM	Company name changed linesnow LIMITED\certificate issued on 19/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1993	AA	Full group accounts made up to 31 January 1993	(25 pages)
17 Jun 1993	363s	Return made up to 18/04/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1992	AA	Accounts for a dormant company made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1992	363a	Return made up to 18/04/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document