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MEDICAL-ON-LINE LTD

Company number 03849182

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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)
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
29 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 2000 AUD Auditor's resignation
28 Jun 2000 123 £ nc 1000/100000 07/06/00
15 May 2000 88(2)R Ad 25/01/00-27/03/00 £ si 928@1=928 £ ic 1/929
16 Apr 2000 288b Director resigned
16 Apr 2000 288b Director resigned
16 Apr 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
07 Oct 1999 288a New secretary appointed
07 Oct 1999 288a New director appointed
04 Oct 1999 288b Director resigned
04 Oct 1999 288b Secretary resigned
30 Sep 1999 287 Registered office changed on 30/09/99 from: old gilwyns mill hill, chiddingstone edenbridge kent TN8 7AA
28 Sep 1999 NEWINC Incorporation