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MEDIC-ONE GROUP LIMITED

Company number 03220867

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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)
14 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	363b	Return made up to 05/07/98; full list of members	View PDF Return made up to 05/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
15 Sep 1997	363s	Return made up to 05/07/97; full list of members	View PDF Return made up to 05/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Oct 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	View PDF Accounting reference date extended from 31/07/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 1996	CERTNM	Company name changed speed 5720 LIMITED\certificate issued on 31/07/96	View PDF Company name changed speed 5720 LIMITED\certificate issued on 31/07/96 - link opens in a new window - 2 pages (2 pages)
24 Jul 1996	287	Registered office changed on 24/07/96 from: 174-180 old street london EC1V 9BP	View PDF Registered office changed on 24/07/96 from: 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
05 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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