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MEDEZRIN LTD.

Company number 03340737

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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)
20 Feb 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 March 2002
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 288a New director appointed
03 Jan 2003 123 Nc inc already adjusted 30/11/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 30/11/02
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2002 363s Return made up to 26/03/02; full list of members
09 Apr 2002 88(2)R Ad 27/03/02--------- £ si 500@.01=5 £ ic 810/815
27 Mar 2002 AA Full accounts made up to 31 March 2001
25 Sep 2001 88(2)R Ad 14/08/01--------- £ si 1000@.01=10 £ ic 800/810
30 May 2001 88(2)R Ad 03/05/01--------- £ si 40000@.01=400 £ ic 400/800
03 Apr 2001 363s Return made up to 26/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 March 2000
19 Jun 2000 CERTNM Company name changed primamedic LIMITED\certificate issued on 20/06/00
15 Jun 2000 288a New director appointed
12 Apr 2000 363s Return made up to 26/03/00; full list of members
17 Jan 2000 AA Full accounts made up to 31 March 1999
07 Apr 1999 363s Return made up to 26/03/99; full list of members
19 Jan 1999 288a New secretary appointed
19 Jan 1999 288b Secretary resigned;director resigned
28 Jul 1998 288a New director appointed
28 Jul 1998 288b Director resigned
29 Apr 1998 288b Secretary resigned
29 Apr 1998 288a New secretary appointed