MEDENTA FINANCE LIMITED

Company number SC276679

Date	Type	Description	View / Download
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/11/2011 ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. There is a director listed whose resignation has previously been notified to Companies House and other director details differ from those held at Companies House	(7 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
28 May 2009	288b	Appointment terminated director brian thomson	(1 page)
20 Feb 2009	363a	Return made up to 30/11/08; full list of members	(5 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2008	123	Gbp nc 1000/4000\01/10/05	(2 pages)
09 Feb 2008	88(2)R	Ad 16/01/06--------- £ si 1000@1	(2 pages)
08 Feb 2008	363a	Return made up to 30/11/07; full list of members	(3 pages)
22 Jan 2008	410(Scot)	Partic of mort/charge *	(3 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
27 Feb 2007	410(Scot)	Partic of mort/charge *	(3 pages)
22 Jan 2007	363s	Return made up to 30/11/06; full list of members	(8 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
13 Jan 2006	288a	New director appointed	(1 page)
05 Dec 2005	363s	Return made up to 30/11/05; full list of members	(7 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 24 montgomerie terrace skelmorlie PA17 5DT	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)
03 Aug 2005	288a	New director appointed	(2 pages)
08 Jul 2005	288a	New secretary appointed	(1 page)
08 Jul 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	NEWINC	Incorporation	(17 pages)

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