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)
10 Apr 1990 288 Director resigned
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08 Jan 1990 363 Return made up to 15/12/89; full list of members
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27 Nov 1989 288 New director appointed
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12 May 1989 SA Statement of affairs
04 May 1989 AA Full accounts made up to 30 June 1988
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04 May 1989 363 Return made up to 10/10/88; full list of members
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02 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Apr 1989 PUC 3 Wd 11/04/89 ad 18/01/89--------- £ si 60742@1=60742 £ ic 100000/160742
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05 Apr 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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29 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Mar 1989 CERTNM Company name changed bec mobility LIMITED\certificate issued on 29/03/89
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01 Mar 1989 288 Director resigned;new director appointed
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23 May 1988 363 Return made up to 21/08/87; full list of members
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23 May 1988 AA Full accounts made up to 30 June 1987
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24 Nov 1987 288 New director appointed
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04 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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04 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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04 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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23 Dec 1986 AA Full accounts made up to 30 June 1986
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23 Dec 1986 363 Annual return made up to 15/08/86
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12 Jun 1968 NEWINC Incorporation