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MEDILINE GROUP SERVICES LIMITED

Company number 02068130

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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)
16 Jul 2016 MR04 Satisfaction of charge 020681300022 in full
16 Jul 2016 MR04 Satisfaction of charge 20 in full
16 Jul 2016 MR04 Satisfaction of charge 15 in full
16 Jul 2016 MR04 Satisfaction of charge 13 in full
16 Jul 2016 MR04 Satisfaction of charge 16 in full
16 Jul 2016 MR04 Satisfaction of charge 9 in full
16 Jul 2016 MR04 Satisfaction of charge 19 in full
16 Jul 2016 MR04 Satisfaction of charge 4 in full
16 Jul 2016 MR04 Satisfaction of charge 3 in full
14 Jul 2016 CH01 Director's details changed for Michael William Baines on 12 July 2016
14 Jul 2016 AP01 Appointment of Peter Cyril Cook as a director on 12 July 2016
14 Jul 2016 TM01 Termination of appointment of Joseph Curran as a director on 12 July 2016
14 Jul 2016 TM01 Termination of appointment of Anthony Gerrard Crisp as a director on 12 July 2016
14 Jul 2016 TM02 Termination of appointment of Joseph Curran as a secretary on 12 July 2016
13 Jul 2016 AP03 Appointment of Michael William Baines as a secretary on 12 July 2016
13 Jul 2016 AP01 Appointment of Michael William Baines as a director on 12 July 2016
13 Jul 2016 AD01 Registered office address changed from Bechers House Charnock Road Liverpool L9 6AW to 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE on 13 July 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2016 MR04 Satisfaction of charge 11 in full
04 May 2016 MR04 Satisfaction of charge 7 in full
04 May 2016 MR04 Satisfaction of charge 10 in full
04 May 2016 MR04 Satisfaction of charge 12 in full
04 May 2016 MR04 Satisfaction of charge 6 in full
04 May 2016 MR04 Satisfaction of charge 2 in full
04 May 2016 MR04 Satisfaction of charge 5 in full