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MEDICAL CARE DIRECT LIMITED

Company number 04119418

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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)
22 Feb 2002 363s Return made up to 04/12/01; full list of members
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
31 Oct 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
27 Sep 2001 88(2)R Ad 21/09/01--------- £ si 25000@.1=2500 £ ic 8750/11250
18 Sep 2001 88(2)R Ad 28/08/01--------- £ si 87498@.1=8749 £ ic 1/8750
18 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2001 122 S-div 28/08/01
18 Sep 2001 123 £ nc 1000/12500 28/08/01
04 Dec 2000 288b Secretary resigned
04 Dec 2000 NEWINC Incorporation