MEDBROOK SERVICES LIMITED

Company number 04231201

Date	Type	Description	View / Download
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2002	225	Accounting reference date shortened from 30/06/02 to 31/05/02	(1 page)
15 Jun 2002	363s	Return made up to 08/06/02; full list of members	(6 pages)
17 Sep 2001	288a	New secretary appointed	(2 pages)
17 Sep 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	288b	Director resigned	(1 page)
01 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New secretary appointed	(2 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: temple house 20 holywell row london EC2A 4XH	(1 page)
08 Jun 2001	NEWINC	Incorporation	(8 pages)

Previous

• 1
• 2
• 3