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MEDIGUARD SERVICES LIMITED

Company number 01434984

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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)
21 Apr 1997 363a Return made up to 11/04/97; full list of members
10 Dec 1996 288b Director resigned
28 Oct 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363a Return made up to 04/04/96; no change of members
12 Mar 1996 288 Director resigned
13 Feb 1996 288 New director appointed
26 Jan 1996 288 New director appointed
04 Jul 1995 288 Secretary's particulars changed
02 May 1995 AA Full accounts made up to 25 December 1994
11 Apr 1995 363x Return made up to 04/04/95; full list of members
23 Aug 1994 AA Full accounts made up to 26 December 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 accounts made up to 26 December 1993
19 Jul 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
01 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1994 363x Return made up to 04/04/94; 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 04/04/94; no change of members
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 288 New director 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 DocumentNew director appointed
12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
04 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1993 287 Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
03 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned