MEDSCIENCE DISTRIBUTION LTD

Company number 02491098

Date	Type	Description	View / Download
13 May 1996	363s	Return made up to 11/04/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
26 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
22 Apr 1996	363a	Return made up to 30/05/95; full list of members; amend	(7 pages)
25 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(32 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(30 pages)
25 Mar 1996	88(2)R	Ad 10/01/96--------- £ si 1@1=1 £ ic 255000/255001	(2 pages)
25 Mar 1996	123	£ nc 355000/355001 10/01/96	(1 page)
16 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1996	363a	Return made up to 30/05/95; full list of members	(8 pages)
01 Jun 1995	363s	Return made up to 11/04/95; change of members	(4 pages)
19 Apr 1995	288	Director resigned;new director appointed	(2 pages)
31 Jan 1995	AA	Accounts for a small company made up to 30 June 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(22 pages)
18 Nov 1994	288	Secretary resigned;new secretary 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 Document
11 May 1994	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
03 May 1994	363s	Return made up to 11/04/94; 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
27 Apr 1994	AA	Accounts for a small company made up to 30 June 1993 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
18 Mar 1994	122	£ ic 355000/255000 22/02/94 £ sr 100000@1=100000 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
14 Mar 1994	88(2)R	Ad 22/02/94--------- £ si 100000@1=100000 £ ic 255000/355000 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