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MEDLINE INDUSTRIES LIMITED

Company number 03238147

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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 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2000 AA Full accounts made up to 30 June 1999
27 Sep 1999 AA Full accounts made up to 30 November 1998
24 Sep 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
15 Sep 1999 288a New secretary appointed
15 Sep 1999 288b Secretary resigned
19 Aug 1999 363s Return made up to 15/08/99; change of members
20 Aug 1998 363s Return made up to 15/08/98; no change of members
16 Jun 1998 AA Full accounts made up to 30 November 1997
06 Nov 1997 288b Secretary resigned
06 Nov 1997 288a New secretary appointed
08 Sep 1997 MEM/ARTS Memorandum and Articles of Association
04 Sep 1997 363s Return made up to 15/08/97; full list of members
07 Jul 1997 225 Accounting reference date extended from 01/10/97 to 30/11/97
25 Jun 1997 287 Registered office changed on 25/06/97 from: mitre house 160 aldersgate street london EC1A 4DD
03 Dec 1996 88(2)R Ad 03/10/96--------- £ si 99@1=99 £ ic 1/100
03 Dec 1996 225 Accounting reference date extended from 31/08/97 to 01/10/97
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
03 Dec 1996 288b Director resigned
03 Dec 1996 288b Director resigned
09 Oct 1996 CERTNM Company name changed intercede 1193 LIMITED\certificate issued on 10/10/96