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MEDIN LIMITED

Company number 02391847

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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)
01 May 2001 363a Return made up to 01/04/01; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999
25 Apr 2000 363a Return made up to 01/04/00; full list of members
22 Dec 1999 288b Director resigned
22 Dec 1999 288a New director appointed
01 Dec 1999 CERTNM Company name changed ingleby (1094) LIMITED\certificate issued on 01/12/99
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288b Secretary resigned
18 Oct 1999 AA Accounts made up to 31 December 1998
19 Apr 1999 363a Return made up to 01/04/99; full list of members
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Director resigned
27 Jan 1999 AA Accounts made up to 31 March 1998
27 Jan 1999 288c Director's particulars changed
21 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
08 Jun 1998 CERTNM Company name changed bi processes LIMITED\certificate issued on 08/06/98
20 Apr 1998 363a Return made up to 01/04/98; full list of members
09 Apr 1998 288c Director's particulars changed
23 Mar 1998 288a New director appointed
31 Jan 1998 AA Full accounts made up to 31 March 1997
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1997 CERTNM Company name changed raco processes LIMITED\certificate issued on 17/04/97
14 Apr 1997 363a Return made up to 01/04/97; full list of members
28 Jan 1997 AA Full accounts made up to 31 March 1996