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MEDNET UK LIMITED

Company number 02732321

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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 May 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
25 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jan 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1994 287 Registered office changed on 08/01/94 from: c/o ringrose wharton & co., Equity & law building, 30/34,baldwin street, bristol.BS1 1NR
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Request DocumentRegistered office changed on 08/01/94 from: c/o ringrose wharton & co., Equity & law building, 30/34,baldwin street, bristol.BS1 1NR
08 Jan 1994 363a Annual return made up to 01/12/93
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Request DocumentAnnual return made up to 01/12/93
10 Jan 1993 MA Memorandum and Articles of Association
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1992 CERTNM Company name changed shiftaction LIMITED\certificate issued on 24/12/92
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Request DocumentCompany name changed shiftaction LIMITED\certificate issued on 24/12/92
21 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1992 287 Registered office changed on 21/12/92 from: 2 baches street london. N1 6UB
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Request DocumentRegistered office changed on 21/12/92 from: 2 baches street london. N1 6UB
17 Jul 1992 NEWINC Incorporation