MEDEQUIP SUB 9 LIMITED

Company number 03512875

Date	Type	Description	View / Download
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
01 Mar 2000	363s	Return made up to 18/02/00; full list of members	(7 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
25 Apr 1999	AA	Full accounts made up to 30 June 1998	(18 pages)
17 Mar 1999	363s	Return made up to 18/02/99; full list of members	(6 pages)
06 Jul 1998	88(3)	Particulars of contract relating to shares	(3 pages)
01 Jul 1998	88(2)R	Ad 16/03/98--------- £ si 990000@1=990000 £ ic 10000/1000000
25 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
25 Jun 1998	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
25 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	123	Nc inc already adjusted 06/03/98	(1 page)
23 Jun 1998	CERTNM	Company name changed sunrise medical LIMITED\certificate issued on 23/06/98	(2 pages)
31 Mar 1998	CERTNM	Company name changed pinco 1027 LIMITED\certificate issued on 31/03/98	(2 pages)
16 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288b	Secretary resigned	(1 page)
13 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
10 Mar 1998	225	Accounting reference date shortened from 28/02/99 to 30/06/98	(1 page)
10 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
10 Mar 1998	287	Registered office changed on 10/03/98 from: 41 park square north leeds LS1 2NS	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
18 Feb 1998	NEWINC	Incorporation	(17 pages)