- Company Overview for MEDNET UK LIMITED (02732321)
- Filing history for MEDNET UK LIMITED (02732321)
- People for MEDNET UK LIMITED (02732321)
- More for MEDNET UK LIMITED (02732321)
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) |
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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
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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
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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 |