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DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED

Company number 02456211

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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)
24 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1992 287 Registered office changed on 24/04/92 from: 1 redcliffe street bristol BS99 7QY
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Request DocumentRegistered office changed on 24/04/92 from: 1 redcliffe street bristol BS99 7QY
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1992 363b Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
14 Jan 1992 363(287) Registered office changed on 14/01/92
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Request DocumentRegistered office changed on 14/01/92
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jan 1991 88(2)O Ad 26/02/90--------- £ si 2719000@1
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Request DocumentAd 26/02/90--------- £ si 2719000@1
04 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
06 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1990 353 Location of register of members
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Request DocumentLocation of register of members