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MEDIHEALTH INTERNATIONAL LIMITED

Company number 02373490

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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)
17 Jun 1992 287 Registered office changed on 17/06/92 from: spectrum house 14 duck lees lane enfield middlesex EN3 7SR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/06/92 from: spectrum house 14 duck lees lane enfield middlesex EN3 7SR
10 Jun 1992 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jun 1992 88(2)O Ad 27/05/92--------- £ si 100@1
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Request DocumentAd 27/05/92--------- £ si 100@1
04 Jun 1992 88(2)P Ad 27/05/92--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 27/05/92--------- £ si 100@1=100 £ ic 100/200
13 Nov 1991 AA Accounts for a dormant company made up to 31 January 1991
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Request DocumentAccounts for a dormant company made up to 31 January 1991
27 Jun 1991 363a Return made up to 18/04/91; no change of members
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Request DocumentReturn made up to 18/04/91; no change of members
14 Dec 1990 AA Accounts for a dormant company made up to 31 January 1990
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Request DocumentAccounts for a dormant company made up to 31 January 1990
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Dec 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
02 Jun 1989 88(2)R Wd 22/05/89 ad 25/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/05/89 ad 25/05/89--------- £ si 98@1=98 £ ic 2/100
02 Jun 1989 122 Conve
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Request DocumentConve
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jun 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
31 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1989 287 Registered office changed on 31/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/05/89 from: 2 baches street london N1 6UB
18 Apr 1989 NEWINC Incorporation