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MEDLOGIC GLOBAL HOLDINGS LIMITED

Company number 03433441

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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)
18 Jul 2001 288a New director appointed
29 Jun 2001 AA Full accounts made up to 30 June 2000
16 Mar 2001 288b Director resigned
22 Dec 2000 288b Director resigned
19 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(287) ‐ Registered office changed on 19/09/00
28 Jul 2000 AA Full accounts made up to 30 June 1999
28 Sep 1999 363s Return made up to 09/09/99; no change of members
  • 363(287) ‐ Registered office changed on 28/09/99
25 Feb 1999 AA Full accounts made up to 30 June 1998
13 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/12/98
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Request DocumentResolutions
13 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/98
24 Nov 1998 288b Director resigned
05 Oct 1998 363s Return made up to 09/09/98; full list of members
  • 363(287) ‐ Registered office changed on 05/10/98
05 Oct 1998 353 Location of register of members
06 Jul 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
11 Mar 1998 287 Registered office changed on 11/03/98 from: ballard house, west hoe road, plymouth, PL1 3AE
22 Dec 1997 MEM/ARTS Memorandum and Articles of Association
12 Dec 1997 CERTNM Company name changed bondco 655 LIMITED\certificate issued on 15/12/97
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
05 Dec 1997 288b Director resigned
05 Dec 1997 288a New director appointed
12 Sep 1997 NEWINC Incorporation