MEDIHEALTH LIMITED

Company number 03089989

Date	Type	Description	View / Download
22 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 1996	225(1)	Accounting reference date shortened from 31/01 to 31/03	(1 page)
01 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
17 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: bdo stoy hayward peter house st peters square manchester M1 5BH	(1 page)
15 Jan 1996	395	Particulars of mortgage/charge	(2 pages)
12 Jan 1996	CERTNM	Company name changed fulldean PUBLIC LIMITED COMPANY\certificate issued on 12/01/96	(2 pages)
12 Jan 1996	88(2)R	Ad 05/01/96--------- £ si 5836939@1=5836939 £ si 336875@.5=168437 £ ic 67277/6072653	(2 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
12 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
12 Jan 1996	123	£ nc 75000/7447966 15/12/95	(1 page)
12 Jan 1996	288	New director appointed	(3 pages)
12 Jan 1996	224	Accounting reference date notified as 31/01	(1 page)
03 Jan 1996	288	Director resigned;new director appointed	(2 pages)
22 Dec 1995	88(2)R	Ad 11/12/95--------- £ si 24552@.5=12276 £ ic 55001/67277	(2 pages)
22 Dec 1995	123	£ nc 60000/75000 11/12/95	(1 page)
30 Nov 1995	88(2)R	Ad 08/11/95--------- £ si 109998@.5=54999 £ ic 2/55001	(2 pages)
30 Nov 1995	123	Nc inc already adjusted 08/11/95	(1 page)
30 Nov 1995	122	S-div 08/11/95	(1 page)
30 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
30 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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