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MEDCO HEALTH SOLUTIONS LIMITED

Company number 05421780

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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)
24 Aug 2007 AA Full accounts made up to 30 June 2007
22 Aug 2007 AA Full accounts made up to 30 June 2006
17 Feb 2007 287 Registered office changed on 17/02/07 from: unit 2-3 fenchurch ct bobby fryer close oxford oxfordshire OX4 6ZN
19 Oct 2006 287 Registered office changed on 19/10/06 from: 4621 kingsgate cascade way oxford business park oxford oxfordshire OX4 2SU
25 Sep 2006 395 Particulars of mortgage/charge
25 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
16 May 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2005 395 Particulars of mortgage/charge
28 Jul 2005 MEM/ARTS Memorandum and Articles of Association
28 Jul 2005 88(3) Particulars of contract relating to shares
28 Jul 2005 88(2)R Ad 07/07/05--------- £ si 124999@1=124999 £ ic 1/125000
28 Jul 2005 123 Nc inc already adjusted 07/07/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 287 Registered office changed on 01/07/05 from: 4620 kingsgate cascade way oxford business park oxford oxfordshire OX4 2SU
09 Jun 2005 287 Registered office changed on 09/06/05 from: number one london road southampton hampshire SO15 2AE
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New secretary appointed;new director appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed