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MED-TEL UK LIMITED

Company number 03446473

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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)
04 Apr 2000 288b Director resigned
04 Apr 2000 288a New secretary appointed
04 Apr 2000 287 Registered office changed on 04/04/00 from: 2ND floor kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU
30 Mar 2000 CERTNM Company name changed med-tel europe LTD.\certificate issued on 30/03/00
17 Feb 2000 288b Secretary resigned
06 Feb 2000 288b Director resigned
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288a New secretary appointed
16 Nov 1999 363a Return made up to 08/10/99; full list of members
08 Nov 1999 AA Full accounts made up to 31 December 1998
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
20 Sep 1999 287 Registered office changed on 20/09/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
10 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
27 Jul 1999 395 Particulars of mortgage/charge
03 Dec 1998 288a New director appointed
26 Nov 1998 363a Return made up to 08/10/98; full list of members
07 Apr 1998 288a New director appointed
18 Dec 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
18 Dec 1997 288b Director resigned
18 Dec 1997 288b Director resigned
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New secretary appointed;new director appointed
19 Nov 1997 CERTNM Company name changed law 888 LIMITED\certificate issued on 20/11/97
08 Oct 1997 NEWINC Incorporation