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MEDICAP LIMITED

Company number 02975365

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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)
16 Feb 1996 288 Director resigned
30 Jan 1996 287 Registered office changed on 30/01/96 from: ashton house chadwick street moreton wirral L46 7TE
30 Jan 1996 288 New secretary appointed;new director appointed
13 Oct 1995 363s Return made up to 06/10/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Nov 1994 88(2)R Ad 21/10/94--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/10/94--------- £ si 99@1=99 £ ic 1/100
04 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Nov 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Nov 1994 287 Registered office changed on 04/11/94 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP
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 04/11/94 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP
06 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation