MEDINGATE LIMITED

Company number 03693697

Date	Type	Description	View / Download
21 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Jan 2004	363s	Return made up to 30/12/03; full list of members	(7 pages)
04 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
06 Jan 2003	363s	Return made up to 30/12/02; full list of members	(7 pages)
25 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
20 Sep 2002	288a	New secretary appointed	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
07 Mar 2002	363s	Return made up to 11/01/02; full list of members	(6 pages)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
19 Jan 2001	363s	Return made up to 11/01/01; full list of members	(6 pages)
12 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
05 Feb 2000	363s	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
06 May 1999	288a	New director appointed 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
06 May 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99 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
24 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 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
08 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Feb 1999	123	£ nc 1000/250000 26/01/99	(1 page)
08 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288a	New secretary appointed	(2 pages)

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