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MCGHAN MEDICAL U.K. LIMITED

Company number 02699588

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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)
26 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Sep 1992 287 Registered office changed on 23/09/92 from: redlands guildford road godalming surrey GU7 3BX
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Request DocumentRegistered office changed on 23/09/92 from: redlands guildford road godalming surrey GU7 3BX
18 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1992 287 Registered office changed on 03/06/92 from: aquis court 31 fishpool street st albans herts AL3 4RF
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Request DocumentRegistered office changed on 03/06/92 from: aquis court 31 fishpool street st albans herts AL3 4RF
03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1992 88(2)R Ad 26/05/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 26/05/92--------- £ si 9998@1=9998 £ ic 2/10000
03 Jun 1992 123 £ nc 1000/10000 26/05/92
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Request Document£ nc 1000/10000 26/05/92
03 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 May 1992 CERTNM Company name changed meriam LIMITED\certificate issued on 18/05/92
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Mar 1992 NEWINC Incorporation