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MEDIPLUS CONSULTANTS LIMITED

Company number 03911291

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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)
30 Mar 2001 288b Director resigned
20 Mar 2001 363s Return made up to 21/01/01; full list of members
23 Jun 2000 288b Secretary resigned
23 Jun 2000 288b Director resigned
23 Jun 2000 288a New secretary appointed
23 Jun 2000 288a New director appointed
08 Jun 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
10 Feb 2000 287 Registered office changed on 10/02/00 from: 788-790 finchley road london NW11 7TJ
10 Feb 2000 123 Nc inc already adjusted 04/02/00
10 Feb 2000 MA Memorandum and Articles of Association
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 2000 NEWINC Incorporation