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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/94; no change of members
29 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1994 AA Full group accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1993
09 Mar 1994 363s Return made up to 22/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/93; no change of members
28 Apr 1993 AA Full group accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1992
06 Jan 1993 363s Return made up to 22/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/92; full list of members
18 Jun 1992 AA Full group accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1991
25 Oct 1991 363a Return made up to 22/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/91; no change of members
22 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
10 Jan 1991 363a Return made up to 15/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/90; no change of members
08 Jun 1990 AA Full group accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1989