MED-VANTAGE LIMITED

Company number 03066929

Date	Type	Description	View / Download
20 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
16 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
16 Apr 1999	123	£ nc 1000/2000 22/03/99	(1 page)
07 Apr 1999	288a	New director appointed	(2 pages)
28 Jul 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jun 1998	363s	Return made up to 12/06/98; no change of members	(4 pages)
12 Dec 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 503 worle parkway weston super mare north somerset BS22 0WA	(1 page)
24 Jun 1997	363s	Return made up to 12/06/97; no change of members 363(287) ‐ Registered office changed on 24/06/97	(4 pages)
11 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
01 Aug 1996	288	Secretary's particulars changed	(1 page)
01 Aug 1996	287	Registered office changed on 01/08/96 from: unit 7 eclipse office park high street bristol BS16 5EL	(1 page)
01 Aug 1996	363s	Return made up to 12/06/96; full list of members	(6 pages)
21 Jul 1995	224	Accounting reference date notified as 30/06	(1 page)
22 Jun 1995	288	Director resigned	(1 page)
12 Jun 1995	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3