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MEDERCO (HUDDERSFIELD) LTD

Company number 09015967

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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)
15 Jul 2015	MR04	Satisfaction of charge 090159670006 in full	View PDF Satisfaction of charge 090159670006 in full - link opens in a new window - 1 page (1 page)
13 Jul 2015	MR01	Registration of charge 090159670008, created on 7 July 2015	View PDF Registration of charge 090159670008, created on 7 July 2015 - link opens in a new window - 13 pages (13 pages)
23 Jun 2015	MR01	Registration of charge 090159670007, created on 11 June 2015	View PDF Registration of charge 090159670007, created on 11 June 2015 - link opens in a new window - 42 pages (42 pages)
23 Jun 2015	MR01	Registration of charge 090159670006, created on 11 June 2015	View PDF Registration of charge 090159670006, created on 11 June 2015 - link opens in a new window - 36 pages (36 pages)
11 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 509,005	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 509,005 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	MR04	Satisfaction of charge 090159670001 in full	View PDF Satisfaction of charge 090159670001 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	MR01	Registration of charge 090159670005, created on 20 March 2015	View PDF Registration of charge 090159670005, created on 20 March 2015 - link opens in a new window - 23 pages (23 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 509,005	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 509,005 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 5,100	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	MR01	Registration of charge 090159670003, created on 12 March 2015	View PDF Registration of charge 090159670003, created on 12 March 2015 - link opens in a new window - 41 pages (41 pages)
14 Mar 2015	MR01	Registration of charge 090159670004, created on 12 March 2015	View PDF Registration of charge 090159670004, created on 12 March 2015 - link opens in a new window - 33 pages (33 pages)
05 Mar 2015	MR04	Satisfaction of charge 090159670002 in full	View PDF Satisfaction of charge 090159670002 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AD01	Registered office address changed from Rainbow House Sycamore Park Sycamore Avenue Burnley BB12 6EG England to Suite 40 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR on 23 January 2015	View PDF Registered office address changed from Rainbow House Sycamore Park Sycamore Avenue Burnley BB12 6EG England to Suite 40 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR on 23 January 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	MR01	Registration of charge 090159670002, created on 23 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 090159670002, created on 23 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 41 pages (41 pages)
27 Oct 2014	MR01	Registration of charge 090159670001, created on 23 October 2014	View PDF Registration of charge 090159670001, created on 23 October 2014 - link opens in a new window - 70 pages (70 pages)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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