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MEDALULTRA LIMITED

Company number 02748149

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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)
24 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Mar 1993 287 Registered office changed on 08/03/93 from: 36 sunnybank road griffithstown,pontypool gwent NP4 5LT
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Request DocumentRegistered office changed on 08/03/93 from: 36 sunnybank road griffithstown,pontypool gwent NP4 5LT
09 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Nov 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Nov 1992 287 Registered office changed on 09/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/11/92 from: 2 baches street london N1 6UB
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Sep 1992 NEWINC Incorporation
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