- Company Overview for MEDIC-EAR LIMITED (02845752)
- Filing history for MEDIC-EAR LIMITED (02845752)
- People for MEDIC-EAR LIMITED (02845752)
- More for MEDIC-EAR LIMITED (02845752)
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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26 May 1998 | 288a |
New director appointed
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Request DocumentNew director appointed |
26 May 1998 | 288a |
New director 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 DocumentNew director appointed |
03 Mar 1998 | 288a | New secretary appointed | |
03 Mar 1998 | AA | Accounts for a small company made up to 30 April 1997 | |
20 Aug 1997 | 363s |
Return made up to 18/08/97; change of members
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06 May 1997 | 88(2)R | Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100 | |
06 May 1997 | 363s | Return made up to 18/08/96; full list of members | |
09 Apr 1997 | 287 | Registered office changed on 09/04/97 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL | |
21 Feb 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
03 Jun 1996 | AA | Accounts for a small company made up to 30 April 1995 | |
27 Dec 1995 | 190 | Location of debenture register | |
27 Dec 1995 | 353 | Location of register of members | |
27 Dec 1995 | 363x | Return made up to 18/08/95; full list of members | |
27 Dec 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
27 Dec 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
19 Apr 1995 | AA | Accounts for a small company made up to 30 April 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Sep 1994 | 363s |
Return made up to 18/08/94; full list of members
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|
Request DocumentReturn made up to 18/08/94; full list of members |
19 Apr 1994 | 287 |
Registered office changed on 19/04/94 from: 2 high street datchet slough SL3 9EA
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Request DocumentRegistered office changed on 19/04/94 from: 2 high street datchet slough SL3 9EA |
20 Oct 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Oct 1993 | CERTNM |
Company name changed gonquin LIMITED\certificate issued on 12/10/93
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Request DocumentCompany name changed gonquin LIMITED\certificate issued on 12/10/93 |
11 Oct 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
11 Oct 1993 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
11 Oct 1993 | 287 |
Registered office changed on 11/10/93 from: 12 southgate street winchester SO23 9EF
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Request DocumentRegistered office changed on 11/10/93 from: 12 southgate street winchester SO23 9EF |
04 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |