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MEDIHOME LIMITED

Company number 04426535

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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 Jul 2003 88(2)R Ad 25/06/03--------- £ si 200@1=200 £ ic 1000/1200
View PDF Ad 25/06/03--------- £ si 200@1=200 £ ic 1000/1200 - link opens in a new window - 2 pages (2 pages)
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
10 Jul 2003 123 £ nc 1000/5000 25/06/03
View PDF £ nc 1000/5000 25/06/03 - link opens in a new window - 1 page (1 page)
02 Jun 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
View PDF Return made up to 29/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
- link opens in a new window - 7 pages (7 pages)
31 Jul 2002 88(3) Particulars of contract relating to shares
View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
31 Jul 2002 88(2)R Ad 27/06/02--------- £ si 999@1=999 £ ic 1/1000
View PDF Ad 27/06/02--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
14 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apt & res sec dir non t 29/04/02
View PDF Resolutions
  • RES13 ‐ Apt & res sec dir non t 29/04/02
- link opens in a new window - 1 page (1 page)
09 May 2002 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 2002 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
07 May 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 May 2002 287 Registered office changed on 02/05/02 from: pembroke house 7 brunswick square bristol BS2 8PE
View PDF Registered office changed on 02/05/02 from: pembroke house 7 brunswick square bristol BS2 8PE - link opens in a new window - 1 page (1 page)
29 Apr 2002 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)