MEDLOCK CONSTRUCTION LIMITED

Company number 03560540

Date	Type	Description	View / Download
01 May 2001	363(287)	Registered office changed on 01/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
09 Jan 2001	288a	New secretary appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
14 Dec 2000	88(2)R	Ad 08/12/00--------- £ si 377951@1=377951 £ ic 2/377953	(2 pages)
12 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
22 May 2000	363s	Return made up to 08/05/00; full list of members	(8 pages)
22 May 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	AA	Accounts made up to 31 December 1998	(5 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
03 Jun 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
26 May 1999	363s	Return made up to 08/05/99; full list of members	(7 pages)
26 May 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1999	287	Registered office changed on 17/02/99 from: c/o lowe fowler latham royal bank of scotland chambers market street leigh lancashire WN7 1ED	(1 page)
15 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
11 Feb 1999	123	Nc inc already adjusted 15/01/99	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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