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MEDSCREEN HOLDINGS LIMITED

Company number 04386697

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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)
10 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 363s Return made up to 14/02/05; full list of members
  • 363(287) ‐ Registered office changed on 14/02/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
05 Apr 2004 88(2)R Ad 18/09/03--------- £ si 12500@.001
26 Feb 2004 363s Return made up to 19/02/04; full list of members
21 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
13 Apr 2003 363s Return made up to 04/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2003 288c Director's particulars changed
03 Oct 2002 395 Particulars of mortgage/charge
19 Jul 2002 288a New director appointed
29 May 2002 395 Particulars of mortgage/charge
28 May 2002 287 Registered office changed on 28/05/02 from: third floor 90 long acre london WC2E 9TT
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
03 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 88(2)R Ad 25/03/02--------- £ si 999000@.001=999 £ ic 1/1000
02 Apr 2002 MEM/ARTS Memorandum and Articles of Association
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 25/03/02
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Request DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 288a New director appointed
02 Apr 2002 288b Director resigned