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MEDCRAFT FINANCE LIMITED

Company number 03261060

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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)
13 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2001 363s Return made up to 09/10/01; full list of members
28 Oct 2001 88(2)R Ad 01/10/01--------- £ si 998@1=998 £ ic 2/1000
11 Dec 2000 AA Accounts made up to 31 October 2000
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 2000 363s Return made up to 09/10/00; full list of members
13 Jun 2000 363s Return made up to 09/10/99; full list of members; amend
30 May 2000 288b Director resigned
23 May 2000 288a New director appointed
25 Nov 1999 363s Return made up to 09/10/99; full list of members
25 Nov 1999 AA Accounts made up to 31 October 1999
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1999 363s Return made up to 09/10/98; full list of members
31 Mar 1999 AA Accounts made up to 31 October 1998
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1998 AAMD Amended accounts made up to 31 October 1997
16 Dec 1997 288b Director resigned
16 Dec 1997 AA Accounts made up to 31 October 1997
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1997 363s Return made up to 09/10/97; full list of members
29 Aug 1997 288a New director appointed
09 Oct 1996 NEWINC Incorporation