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MEDIC-EAR LIMITED

Company number 02845752

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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 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
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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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