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MEAD MEDICAL SERVICES LIMITED

Company number SC103385

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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)
16 Apr 1998 363a Return made up to 01/04/98; full list of members
19 Feb 1998 466(Scot) Alterations to a floating charge
20 Jan 1998 410(Scot) Partic of mort/charge *
10 Dec 1997 MEM/ARTS Memorandum and Articles of Association
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1997 88(2)R Ad 28/11/97--------- £ si 231665@.01=2316 £ si 18335@1=18335 £ ic 55000/75651
04 Dec 1997 410(Scot) Partic of mort/charge *
01 Dec 1997 410(Scot) Partic of mort/charge *
01 Dec 1997 410(Scot) Partic of mort/charge *
07 Nov 1997 288a New director appointed
05 Jun 1997 288a New secretary appointed
05 Jun 1997 287 Registered office changed on 05/06/97 from: 121 high street forres moray IV36 0AB
05 Jun 1997 288b Secretary resigned
24 Apr 1997 363s Return made up to 01/04/97; no change of members
20 Feb 1997 AA Accounts for a small company made up to 31 March 1996
03 Apr 1996 363s Return made up to 01/04/96; no change of members
29 Mar 1996 AA Full accounts made up to 31 March 1995
06 Apr 1995 363s Return made up to 09/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Apr 1994 363s Return made up to 09/04/94; no change of members