MEDIWRAP LIMITED

Company number 03757530

Date	Type	Description	View / Download
02 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(7 pages)
26 Feb 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	288a	New director appointed	(2 pages)
26 Feb 2004	288b	Secretary resigned	(1 page)
22 Oct 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
08 Oct 2003	288b	Director resigned	(1 page)
23 Sep 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
31 Jul 2003	287	Registered office changed on 31/07/03 from: 50 celeborn street south woodham ferrers chelmsford essex CM3 7AE	(1 page)
24 Jun 2003	288a	New director appointed	(2 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(8 pages)
07 Jun 2002	363s	Return made up to 22/04/02; full list of members	(7 pages)
21 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
26 Apr 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
26 Apr 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	88(2)R	Ad 12/12/00--------- £ si 6@1=6 £ ic 94/100	(2 pages)
21 Dec 2000	88(2)R	Ad 12/12/00--------- £ si 92@1=92 £ ic 2/94	(2 pages)
15 Dec 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
12 Oct 2000	123	Nc inc already adjusted 14/09/00	(1 page)
12 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
22 Apr 1999	NEWINC	Incorporation	(16 pages)

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