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MEDISITE MANAGEMENT LIMITED

Company number 03666563

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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)
02 Nov 1999 288a New director appointed
31 Dec 1998 MA Memorandum and Articles of Association
21 Dec 1998 288b Director resigned
21 Dec 1998 288b Secretary resigned;director resigned
21 Dec 1998 288a New secretary appointed
21 Dec 1998 288a New director appointed
21 Dec 1998 287 Registered office changed on 21/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1998 CERTNM Company name changed repford LIMITED\certificate issued on 15/12/98
12 Nov 1998 NEWINC Incorporation