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MED-CO SECURE HEALTHCARE SERVICES LTD

Company number 07325547

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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)
26 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 14/10/2010
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 100
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 100
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 100
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 20
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 100
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 80
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 20
23 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
20 Oct 2010 AP01 Appointment of Luke Elliot Turley as a director
13 Oct 2010 AP03 Appointment of Alastair Stephen Burian as a secretary
26 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)