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MEDRAN (FLEET) LIMITED

Company number 02852839

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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)
01 Oct 1997 363b Return made up to 13/09/97; no change of members
01 Oct 1997 288a New secretary appointed
24 Jun 1997 288b Secretary resigned;director resigned
04 Mar 1997 AA Full accounts made up to 30 April 1996
25 May 1996 AA Full accounts made up to 30 April 1995
04 Mar 1996 AA Full accounts made up to 30 April 1994
15 Nov 1995 AUD Auditor's resignation
26 Oct 1995 363s Return made up to 13/09/95; no change of members
06 Jun 1995 363s Return made up to 13/09/94; full list of members
06 Jun 1995 363(287) Registered office changed on 06/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/06/95
06 Jun 1995 288 New director appointed
23 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 88(2)R Ad 19/11/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/11/93--------- £ si 998@1=998 £ ic 2/1000
23 Dec 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Dec 1993 CERTNM Company name changed submitprofit trading LIMITED\certificate issued on 06/12/93
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Request DocumentCompany name changed submitprofit trading LIMITED\certificate issued on 06/12/93