MEDEQUIP SUB 1 LIMITED

Company number 00933605

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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)
15 Nov 1996 363s Return made up to 22/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 1996 AA Full group accounts made up to 30 June 1995
31 Mar 1996 287 Registered office changed on 31/03/96 from: fens pool avenue wallows industrial estate brierley hill west midlands DY5 1QA
08 Dec 1995 288 Director's particulars changed
24 Nov 1995 363s Return made up to 22/10/95; full list of members
01 Nov 1995 288 Director resigned
15 Aug 1995 88(3) Particulars of contract relating to shares
15 Aug 1995 88(2)O Ad 19/07/95--------- £ si 9142@1
01 Aug 1995 88(2)P Ad 19/07/95--------- £ si 9142@1=9142 £ ic 160742/169884
01 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1995 AA Full group accounts made up to 30 June 1994
01 Nov 1994 363s Return made up to 22/10/94; no change of members
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29 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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29 Jul 1994 288 New director appointed
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25 Mar 1994 AA Full group accounts made up to 30 June 1993
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09 Mar 1994 363s Return made up to 22/10/93; no change of members
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28 Apr 1993 AA Full group accounts made up to 30 June 1992
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06 Jan 1993 363s Return made up to 22/10/92; full list of members
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18 Jun 1992 AA Full group accounts made up to 30 June 1991
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25 Oct 1991 363a Return made up to 22/10/91; no change of members
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22 Oct 1991 288 Secretary resigned;new secretary appointed
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03 Sep 1991 288 Director resigned;new director appointed
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28 Jan 1991 AA Full group accounts made up to 30 June 1990
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10 Jan 1991 363a Return made up to 15/12/90; no change of members
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08 Jun 1990 AA Full group accounts made up to 30 June 1989
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