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MEDINA PROCESSING LIMITED

Company number 06755053

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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)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	CH01	Director's details changed for Mr Sheazad Hussain on 24 November 2012	View PDF Director's details changed for Mr Sheazad Hussain on 24 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CH03	Secretary's details changed for Mr Sheazad Hussain on 24 November 2012	View PDF Secretary's details changed for Mr Sheazad Hussain on 24 November 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company enter into security contained in debenture 18/04/2011	View PDF Resolutions RES13 ‐ Company enter into security contained in debenture 18/04/2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
20 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re facilities dirs auth to cause co to join in guarantee and other co business 18/04/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re facilities dirs auth to cause co to join in guarantee and other co business 18/04/2011 - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH01	Director's details changed for Mr Sheazad Hussain on 24 November 2009	View PDF Director's details changed for Mr Sheazad Hussain on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	288a	Director and secretary appointed sheazad hussain	View PDF Director and secretary appointed sheazad hussain - link opens in a new window - 2 pages (2 pages)
18 May 2009	288b	Appointment terminated director sardar hussain	View PDF Appointment terminated director sardar hussain - link opens in a new window - 1 page (1 page)
06 Dec 2008	CERTNM	Company name changed hussain dairies LIMITED\certificate issued on 08/12/08	View PDF Company name changed hussain dairies LIMITED\certificate issued on 08/12/08 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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