- Company Overview for MCGHAN MEDICAL U.K. LIMITED (02699588)
- Filing history for MCGHAN MEDICAL U.K. LIMITED (02699588)
- People for MCGHAN MEDICAL U.K. LIMITED (02699588)
- Charges for MCGHAN MEDICAL U.K. LIMITED (02699588)
- Insolvency for MCGHAN MEDICAL U.K. LIMITED (02699588)
- More for MCGHAN MEDICAL U.K. LIMITED (02699588)
| 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) |
|---|---|---|---|
| 09 Jul 1998 | AA | Full accounts made up to 31 December 1996 | |
| 09 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
| 28 Apr 1998 | AUD | Auditor's resignation | |
| 21 Apr 1998 | 363s | Return made up to 23/03/98; no change of members | |
| 01 Jan 1998 | CERTNM | Company name changed inamed uk LIMITED\certificate issued on 01/01/98 | |
| 17 Oct 1997 | 244 | Delivery ext'd 3 mth 31/12/96 | |
| 27 Jun 1997 | 395 | Particulars of mortgage/charge | |
| 25 Apr 1997 | 363s | Return made up to 23/03/97; full list of members | |
| 25 Apr 1997 | 363(287) |
Registered office changed on 25/04/97
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 25/04/97 |
| 07 Mar 1997 | 363s | Return made up to 23/03/96; full list of members | |
| 10 Jan 1997 | AA | Full accounts made up to 31 December 1995 | |
| 15 Dec 1996 | 288a | New secretary appointed | |
| 15 Dec 1996 | 288b | Secretary resigned | |
| 26 Oct 1996 | 244 | Delivery ext'd 3 mth 31/12/95 | |
| 25 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
| 18 May 1995 | 288 | New secretary appointed | |
| 27 Mar 1995 | 363s | Return made up to 23/03/95; no change of members | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 15 Dec 1994 | CERTNM | Company name changed inamed LIMITED\certificate issued on 16/12/94 | |
| 03 Aug 1994 | AA |
Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993 |
| 14 Apr 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 DocumentSecretary resigned;new secretary appointed |
| 24 Mar 1994 | 363s |
Return made up to 23/03/94; 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 DocumentReturn made up to 23/03/94; no change of members |
| 24 Mar 1994 | 363(288) |
Secretary's particulars changed;secretary resigned
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's particulars changed;secretary resigned |
| 07 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 DocumentAuditor's resignation |
| 06 Jun 1993 | 363s |
Return made up to 23/03/93; 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 23/03/93; full list of members |