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MEDIFILL U.K. LTD.

Company number 05265975

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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 Jan 2009	288b	Appointment terminated secretary suzanne bytheway	View PDF Appointment terminated secretary suzanne bytheway - link opens in a new window - 1 page (1 page)
07 Nov 2008	88(2)	Ad 03/11/08\gbp si 150000@1=150000\gbp ic 100000/250000\	View PDF Ad 03/11/08\gbp si 150000@1=150000\gbp ic 100000/250000\ - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Waive pre emption rights 03/11/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Waive pre emption rights 03/11/2008 - link opens in a new window - 24 pages (24 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from abacue house 450 warrington road culcheth warrington cheshire WA3 5QX	View PDF Registered office changed on 09/09/2008 from abacue house 450 warrington road culcheth warrington cheshire WA3 5QX - link opens in a new window - 1 page (1 page)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 25/04/2008	View PDF Resolutions RES13 ‐ Shares allotted 25/04/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	88(2)	Ad 28/04/08\gbp si 80000@1=80000\gbp ic 20000/100000\	View PDF Ad 28/04/08\gbp si 80000@1=80000\gbp ic 20000/100000\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	363s	Return made up to 21/10/07; full list of members; amend	View PDF Return made up to 21/10/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
17 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
24 Oct 2007	123	Nc inc already adjusted 09/10/07	View PDF Nc inc already adjusted 09/10/07 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	88(2)R	Ad 09/10/07--------- £ si 486530@1	View PDF Ad 09/10/07--------- £ si 486530@1 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Oct 2007	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	CERTNM	Company name changed nupharm manufacturing LIMITED\certificate issued on 04/09/07	View PDF Company name changed nupharm manufacturing LIMITED\certificate issued on 04/09/07 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	363a	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 3 pages (3 pages)

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