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MEDI-CART INTERNATIONAL LIMITED

Company number 03430204

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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 2004 363s Return made up to 05/09/04; full list of members
29 Oct 2004 395 Particulars of mortgage/charge
18 Oct 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New secretary appointed
02 Jun 2004 AA Accounts for a small company made up to 31 May 2003
26 Nov 2003 363s Return made up to 05/09/03; full list of members
12 Aug 2003 395 Particulars of mortgage/charge
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
02 Nov 2002 363s Return made up to 05/09/02; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
18 Sep 2001 363s Return made up to 05/09/01; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 May 2000
02 Oct 2000 363s Return made up to 05/09/00; full list of members
01 Sep 2000 395 Particulars of mortgage/charge
31 Mar 2000 AA Accounts for a small company made up to 31 May 1999
12 Oct 1999 363s Return made up to 05/09/99; full list of members
15 Sep 1999 88(2)R Ad 31/05/99--------- £ si 10000@1=10000 £ ic 20000/30000
15 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1999 123 £ nc 20000/30000 31/05/99
22 Mar 1999 AA Accounts for a small company made up to 31 May 1998
22 Mar 1999 88(2)R Ad 29/05/98--------- £ si 19000@1
22 Mar 1999 123 £ nc 1000/20000 29/05/98
01 Oct 1998 363s Return made up to 05/09/98; full list of members