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MEDTRADE PRODUCTS LIMITED

Company number 03839609

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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)
11 Feb 2009 AA Full accounts made up to 29 February 2008
21 Nov 2008 363a Return made up to 10/09/08; full list of members
23 Jul 2008 88(2) Ad 01/07/08\gbp si 1589@0.1=158.9\gbp ic 2889/3047.9\
23 Jul 2008 123 Nc inc already adjusted 25/06/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 363s Return made up to 10/09/07; no change of members
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
12 Nov 2007 288b Secretary resigned
02 Nov 2007 288a New secretary appointed
19 Jul 2007 288a New director appointed
14 Jul 2007 AA Accounts for a small company made up to 28 February 2007
23 May 2007 128(4) Notice of assignment of name or new name to shares
22 Sep 2006 363a Return made up to 10/09/06; full list of members
21 Jul 2006 AA Accounts for a small company made up to 28 February 2006
21 Mar 2006 MISC Section 394
09 Nov 2005 123 Nc inc already adjusted 10/02/05
09 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2005 363s Return made up to 10/09/05; full list of members
22 Sep 2005 123 Nc inc already adjusted 22/08/05
01 Sep 2005 88(2)R Ad 22/08/05--------- £ si 2230@.1=223 £ ic 2666/2889
01 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities