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MEDREICH PLC

Company number 03122988

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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)
11 Jun 1998 BS Balance Sheet
11 Jun 1998 MAR Re-registration of Memorandum and Articles
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Apr 1998 AA Full accounts made up to 31 December 1997
14 Nov 1997 363s Return made up to 05/11/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Aug 1997 AA Full accounts made up to 31 December 1996
10 Dec 1996 363s Return made up to 07/11/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jan 1996 224 Accounting reference date notified as 31/12
16 Jan 1996 88(2)R Ad 15/12/95--------- £ si 98@1=98 £ ic 2/100
28 Nov 1995 288 New director appointed
13 Nov 1995 288 Secretary resigned
07 Nov 1995 NEWINC Incorporation