Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEDAXIAL LIMITED

Company number 03190237

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 287 Registered office changed on 05/12/02 from: suite 305 the foundry 156 blackfriars road london SE1 8EN
05 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
17 May 2002 363s Return made up to 24/04/02; full list of members
  • 363(287) ‐ Registered office changed on 17/05/02
18 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
02 May 2001 363s Return made up to 24/04/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 30 September 2000
23 Jun 2000 395 Particulars of mortgage/charge
24 May 2000 363s Return made up to 24/04/00; full list of members
25 Nov 1999 AA Accounts for a small company made up to 30 September 1999
26 May 1999 363s Return made up to 24/04/99; no change of members
02 Dec 1998 AA Accounts for a small company made up to 30 September 1998
21 May 1998 363s Return made up to 24/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1997 88(2)R Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100
19 Dec 1997 288b Director resigned
19 Dec 1997 288a New director appointed
11 Dec 1997 AA Accounts for a small company made up to 30 September 1997
18 Jun 1997 363s Return made up to 24/04/97; full list of members
01 Oct 1996 225(1) Accounting reference date extended from 30/04 to 30/09
04 Jun 1996 288 New director appointed
04 Jun 1996 288 New secretary appointed
04 Jun 1996 288 Director resigned
04 Jun 1996 288 Secretary resigned
04 Jun 1996 287 Registered office changed on 04/06/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
24 Apr 1996 NEWINC Incorporation