MEDISYS SAFETY PRODUCTS LIMITED

Company number 03054062

Date	Type	Description	View / Download
20 Feb 2002	AA	Group of companies' accounts made up to 30 September 2000	(21 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: suites 331-339 walmer house 288-292 regent street london W1R 5HF	(1 page)
21 Jun 2001	CERTNM	Company name changed needle incinerator company limit ed\certificate issued on 21/06/01	(2 pages)
12 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
05 Jun 2001	AA	Full group accounts made up to 30 September 1999	(21 pages)
18 May 2001	363s	Return made up to 05/05/01; full list of members	(8 pages)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
03 Apr 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288a	New secretary appointed	(2 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
16 May 2000	363s	Return made up to 05/05/00; full list of members	(7 pages)
07 Apr 2000	AA	Full group accounts made up to 30 June 1998	(18 pages)
07 Apr 2000	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
21 Jul 1999	363s	Return made up to 05/05/99; no change of members	(4 pages)
06 May 1999	244	Delivery ext'd 3 mth 30/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
24 Jun 1998	363s	Return made up to 05/05/98; full list of members	(8 pages)
26 Oct 1997	363s	Return made up to 05/05/97; full list of members 363(288) ‐ Director resigned	(8 pages)
05 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jul 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
05 Jul 1997	AA	Full accounts made up to 31 May 1996	(15 pages)