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MEDFIN INVESTMENT LIMITED

Company number 04496028

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Company Results (links open in a new window)
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)
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Jan 2004	244	Delivery ext'd 3 mth 30/06/03	View PDF Delivery ext'd 3 mth 30/06/03 - link opens in a new window - 1 page (1 page)
25 Sep 2003	363a	Return made up to 26/07/03; full list of members	View PDF Return made up to 26/07/03; full list of members - link opens in a new window - 5 pages (5 pages)
20 Dec 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2002	225	Accounting reference date shortened from 31/07/03 to 30/06/03	View PDF Accounting reference date shortened from 31/07/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
04 Sep 2002	88(2)R	Ad 06/08/02--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 06/08/02--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
04 Sep 2002	287	Registered office changed on 04/09/02 from: 17 hanover square london W1S 1HU	View PDF Registered office changed on 04/09/02 from: 17 hanover square london W1S 1HU - link opens in a new window - 1 page (1 page)
04 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2002	CERTNM	Company name changed medfin invest LIMITED\certificate issued on 06/08/02	View PDF Company name changed medfin invest LIMITED\certificate issued on 06/08/02 - link opens in a new window - 2 pages (2 pages)
26 Jul 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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