- Company Overview for MEDRAN (FLEET) LIMITED (02852839)
- Filing history for MEDRAN (FLEET) LIMITED (02852839)
- People for MEDRAN (FLEET) LIMITED (02852839)
- Charges for MEDRAN (FLEET) LIMITED (02852839)
- Insolvency for MEDRAN (FLEET) LIMITED (02852839)
- More for MEDRAN (FLEET) LIMITED (02852839)
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
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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
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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
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|
Request DocumentParticulars of mortgage/charge |
14 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
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 |