MEDTRADE PRODUCTS LIMITED

Company number 03839609

Date	Type	Description	View / Download
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Jul 2005	AA	Accounts for a small company made up to 28 February 2005	(8 pages)
17 Nov 2004	363s	Return made up to 10/09/04; full list of members	(9 pages)
15 Jul 2004	AA	Accounts for a small company made up to 29 February 2004	(8 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Sep 2003	363s	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Sep 2003	AA	Accounts for a small company made up to 28 February 2003	(8 pages)
09 Oct 2002	363s	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Aug 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
14 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
12 Oct 2001	363s	Return made up to 10/09/01; full list of members	(8 pages)
17 Jul 2001	AA	Full accounts made up to 28 February 2001	(12 pages)
27 Sep 2000	363s	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Jul 2000	287	Registered office changed on 31/07/00 from: wf 6 & 7 electra house crewe business park electra way crewe cheshire CW1 6GL	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 7 the barns dingle lane, bridgemere nantwich cheshire CW5 7PF	(1 page)
08 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 6667@.1=666 £ ic 2000/2666	(2 pages)
08 Jun 2000	123	Nc inc already adjusted 31/05/00	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
08 Jun 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
08 Jun 2000	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 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
08 Jun 2000	288a	New director appointed	(3 pages)
01 Jun 2000	122	S-div 01/10/99	(1 page)
29 Mar 2000	395	Particulars of mortgage/charge	(7 pages)