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MEDICAL LIFE UK LIMITED

Company number 05003499

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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)
27 Jan 2006 363a Return made up to 24/12/05; full list of members
17 Jan 2006 353 Location of register of members
17 Jan 2006 287 Registered office changed on 17/01/06 from: ebeneezer house ryecroft newcastle under lyme staffordshire ST5 2BE
15 Dec 2005 88(2)R Ad 01/11/05--------- £ si 97@1=97 £ ic 103/200
14 Dec 2005 88(2)R Ad 01/11/05--------- £ si 97@1=97 £ ic 6/103
26 Oct 2005 AA Accounts for a small company made up to 31 May 2005
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/05/05
20 Dec 2004 363s Return made up to 24/12/04; full list of members
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
15 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 288a New secretary appointed
19 May 2004 288b Secretary resigned
13 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Director resigned
24 Dec 2003 NEWINC Incorporation