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MEDILINK NORTH OF ENGLAND LIMITED

Company number 03355534

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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 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 30/04/98
14 Jul 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
26 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jun 1997 288a New director appointed
17 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed
14 May 1997 287 Registered office changed on 14/05/97 from: 129 queen street cardiff CF1 4BJ
14 May 1997 288a New secretary appointed
14 May 1997 288b Director resigned
14 May 1997 288b Secretary resigned
09 May 1997 CERTNM Company name changed banningham LIMITED\certificate issued on 12/05/97
14 Apr 1997 NEWINC Incorporation