MEDICALS DIRECT MEDICO-LEGAL LIMITED

Company number 04195953

Date	Type	Description	View / Download
25 Sep 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
19 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
15 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 2002	363s	Return made up to 06/04/02; full list of members	(6 pages)
11 Jun 2002	88(2)R	Ad 21/06/01--------- £ si 20@1=20 £ ic 100/120	(2 pages)
09 Apr 2002	395	Particulars of mortgage/charge	(11 pages)
18 Mar 2002	287	Registered office changed on 18/03/02 from: 47A high street, bushey watford hertfordshire WD2 1BD	(1 page)
17 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2001	88(2)R	Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 May 2001	288a	New director appointed	(1 page)
26 Apr 2001	288a	New director appointed	(1 page)
26 Apr 2001	288a	New secretary appointed	(1 page)
26 Apr 2001	287	Registered office changed on 26/04/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	NEWINC	Incorporation	(15 pages)

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