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MEDAPHOR LIMITED

Company number 05176992

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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)
17 Nov 2006 288b Secretary resigned
08 Nov 2006 88(2)R Ad 08/11/06--------- £ si 177@1=177 £ ic 1000/1177
15 Sep 2006 AA Total exemption full accounts made up to 31 July 2006
03 Aug 2006 363a Return made up to 12/07/06; full list of members
17 May 2006 AA Total exemption full accounts made up to 31 July 2005
23 Aug 2005 88(2)R Ad 11/05/05--------- £ si 999@1
23 Aug 2005 88(2)R Ad 11/05/05--------- £ si 999@1
23 Aug 2005 123 Nc inc already adjusted 11/05/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 363s Return made up to 12/07/05; full list of members
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
14 Dec 2004 288b Director resigned
25 Nov 2004 395 Particulars of mortgage/charge
23 Aug 2004 288b Secretary resigned
23 Aug 2004 288b Director resigned
23 Aug 2004 288a New director appointed
23 Aug 2004 288a New secretary appointed;new director appointed
23 Aug 2004 287 Registered office changed on 23/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Jul 2004 NEWINC Incorporation