MEDI-CART INTERNATIONAL LIMITED

Company number 03430204

Date	Type	Description	View / Download
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
30 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
30 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
16 Apr 2008	288b	Appointment terminated director george parker	(1 page)
16 Apr 2008	288b	Appointment terminated secretary gillian parker	(1 page)
16 Apr 2008	288a	Secretary appointed paul gary stoner	(2 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
17 Dec 2007	288a	New secretary appointed	(1 page)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
02 May 2007	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
24 Oct 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: turnpike house 1208-1210 london road, leigh on sea essex SS9 2UA	(1 page)
08 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	363a	Return made up to 05/09/05; full list of members	(5 pages)
25 Nov 2005	288a	New secretary appointed	(2 pages)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
21 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
20 Oct 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture 22/12/04	(1 page)
15 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)