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MEDISCAN LIMITED

Company number 03284658

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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)
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 363s Return made up to 27/11/02; full list of members
19 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Nov 2002 288a New director appointed
30 Oct 2002 287 Registered office changed on 30/10/02 from: office 3 235 hunts pond road fareham hampshire PO14 4PJ
30 Oct 2002 288a New secretary appointed
30 Oct 2002 288b Secretary resigned
15 Oct 2002 AUD Auditor's resignation
07 Oct 2002 AUD Auditor's resignation
01 Mar 2002 AA Full accounts made up to 30 September 2001
30 Nov 2001 363a Return made up to 27/11/01; no change of members
26 Jun 2001 AA Full accounts made up to 30 September 2000
29 Nov 2000 363a Return made up to 27/11/00; no change of members
06 Jul 2000 288b Director resigned
02 May 2000 AA Full accounts made up to 30 September 1999
07 Apr 2000 288a New director appointed
17 Mar 2000 288b Director resigned
19 Jan 2000 363a Return made up to 27/11/99; full list of members
10 Jan 2000 288a New director appointed
15 Apr 1999 AA Full accounts made up to 30 September 1998
07 Dec 1998 363a Return made up to 27/11/98; no change of members
30 Mar 1998 AA Full accounts made up to 30 September 1997
04 Jan 1998 363a Return made up to 27/11/97; full list of members