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MEDPARK LIMITED

Company number 02695893

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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)
25 Mar 1997 363s Return made up to 11/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1997 AA Accounts for a small company made up to 5 April 1996
31 Mar 1996 363s Return made up to 11/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1996 AA Accounts for a small company made up to 5 April 1995
28 Feb 1995 363s Return made up to 11/03/95; 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 DocumentReturn made up to 11/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 AA Accounts for a small company made up to 5 April 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 DocumentAccounts for a small company made up to 5 April 1994
25 Mar 1994 363s Return made up to 11/03/94; full list 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 DocumentReturn made up to 11/03/94; full list of members
29 Nov 1993 AA Accounts for a small company made up to 5 April 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 DocumentAccounts for a small company made up to 5 April 1993
18 Mar 1993 363b Return made up to 11/03/93; full list 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 DocumentReturn made up to 11/03/93; full list of members
30 Jul 1992 88(2)R Ad 08/07/92--------- £ si 33000@1=33000 £ ic 2/33002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/92--------- £ si 33000@1=33000 £ ic 2/33002
30 Jul 1992 224 Accounting reference date notified as 05/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 05/04
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1992 288 New secretary appointed;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 secretary appointed;new director appointed
23 Apr 1992 287 Registered office changed on 23/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1992 123 Nc inc already adjusted 02/04/92
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Request DocumentNc inc already adjusted 02/04/92
16 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • RES ‐
11 Mar 1992 NEWINC Incorporation