MEDMAS PROPERTIES LIMITED

Company number 03420706

Date	Type	Description	View / Download
17 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
11 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
08 Oct 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
08 Oct 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1998	363s	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
13 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	88(2)R	Ad 23/08/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Sep 1997	225	Accounting reference date shortened from 31/08/98 to 31/07/98	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Aug 1997	288b	Director resigned	(1 page)
22 Aug 1997	288b	Secretary resigned	(1 page)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	287	Registered office changed on 22/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
18 Aug 1997	NEWINC	Incorporation	(10 pages)