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MEDILAW LIMITED

Company number 03290373

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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)
24 Dec 2002 288b Secretary resigned
18 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
28 Jan 2002 288a New director appointed
28 Jan 2002 288b Director resigned
26 Jan 2002 363a Return made up to 11/12/01; full list of members
13 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
19 Feb 2001 AA Accounts for a small company made up to 30 April 2000
21 Dec 2000 363a Return made up to 11/12/00; full list of members
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288a New director appointed
23 Feb 2000 288a New secretary appointed
12 Jan 2000 363a Return made up to 11/12/99; full list of members
27 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Oct 1999 AA Full accounts made up to 30 April 1999
30 Mar 1999 288b Director resigned
30 Mar 1999 288b Director resigned
30 Mar 1999 288b Director resigned
30 Mar 1999 288a New director appointed
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1999 AA Full accounts made up to 30 April 1998
15 Dec 1998 363a Return made up to 11/12/98; full list of members
30 Jun 1998 288a New director appointed
30 Jun 1998 288a New director appointed
30 Jun 1998 88(2)R Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities