Companies House does not verify the accuracy of the information filed

Advanced company search

MEDIFINANCE SOLUTIONS LIMITED

Company number 07422503

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Aug 2011	AD01	Registered office address changed from Flat 9 Albert Bridge House 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011	View PDF Registered office address changed from Flat 9 Albert Bridge House 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
25 May 2011	SH02	Sub-division of shares on 11 May 2011	View PDF Sub-division of shares on 11 May 2011 - link opens in a new window - 5 pages (5 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 11 May 2011 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
18 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 55 pages (55 pages)
21 Apr 2011	AD01	Registered office address changed from the Exchange Station Parade Harrogate North Yorkshire HG1 1DY on 21 April 2011	View PDF Registered office address changed from the Exchange Station Parade Harrogate North Yorkshire HG1 1DY on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AP01	Appointment of Gail Lese as a director	View PDF Appointment of Gail Lese as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	TM01	Termination of appointment of Ross Clark as a director	View PDF Termination of appointment of Ross Clark as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?