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ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

Company number 02991889

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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)
07 Feb 1996 288 New director appointed
12 Dec 1995 363x Return made up to 18/11/95; full list of members
07 Jun 1995 287 Registered office changed on 07/06/95 from: wyndham court pritchard street bristol BS2 8RH
05 May 1995 CERTNM Company name changed judgebasis LIMITED\certificate issued on 09/05/95
05 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1995 MEM/ARTS Memorandum and Articles of Association
07 Mar 1995 224 Accounting reference date notified as 31/08
07 Mar 1995 287 Registered office changed on 07/03/95 from: fifth floor broadwalk house 5 appold street london EC2A 2HA
03 Mar 1995 288 Director resigned;new director appointed
03 Mar 1995 288 New secretary appointed
03 Mar 1995 288 Secretary resigned;director resigned;new director appointed
24 Jan 1995 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
24 Jan 1995 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
24 Jan 1995 287 Registered office changed on 24/01/95 from: 1 mitchell lane bristol BS1 6BU
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 24/01/95 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1994 NEWINC Incorporation