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MEDDIS LIMITED

Company number 03085240

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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 Apr 1997 AA Accounts made up to 31 July 1996
03 Apr 1997 287 Registered office changed on 03/04/97 from: 30 queen charlotte street bristol BS99 7QQ
30 Jan 1997 363a Return made up to 28/07/96; full list of members
26 Nov 1996 288c Secretary's particulars changed
02 Nov 1996 288b Secretary resigned
15 Nov 1995 88(2)R Ad 19/09/95--------- £ si 999@1=999 £ ic 1/1000
13 Nov 1995 288 New director appointed
10 Nov 1995 288 New secretary appointed
10 Nov 1995 288 Director resigned
10 Nov 1995 288 Director resigned
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1995 123 £ nc 1000/10000 19/09/95
14 Sep 1995 CERTNM Company name changed oval (1008) LIMITED\certificate issued on 15/09/95
28 Jul 1995 NEWINC Incorporation