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MEDIPLAN LIMITED

Company number 02767605

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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)
26 Feb 1993 88(2)R Ad 12/02/93--------- £ si 5800@1=5800 £ ic 75000/80800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/93--------- £ si 5800@1=5800 £ ic 75000/80800
26 Feb 1993 88(2)R Ad 01/02/93--------- £ si 74998@1=74998 £ ic 2/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/93--------- £ si 74998@1=74998 £ ic 2/75000
26 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1993 287 Registered office changed on 13/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 13/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jan 1993 CERTNM Company name changed standlode LIMITED\certificate issued on 06/01/93
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Request DocumentCompany name changed standlode LIMITED\certificate issued on 06/01/93
05 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1993 123 £ nc 100/100000 22/12/92
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Request Document£ nc 100/100000 22/12/92
25 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation