O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.11.19
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.05.07
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.13
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.04.27
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.03.23
REGISTERED OFFICE CHANGED ON 01/08/00 FROM:
ASHURSTS CHARTERED ACCOUNTANTS
2 THE TERRACE HIGH STREET
OLD WOKING
SURREY GU2 9ES
Form type: 287
Date: 2000.08.01
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
AD 15/04/99---------
£ SI 99999@1=99999
£ IC 1/100000
Form type: 88(2)R
Date: 1999.05.18
£ NC 1000/100000
15/04
Form type: WRES04
Date: 1999.05.17
ADOPT MEM AND ARTS 15/04/99
Form type: WRES01
Date: 1999.05.17
£ NC 100000/199000
15/04/99
Form type: 123
Date: 1999.05.17
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.14
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.09
COMPANY NAME CHANGED
MEDICAL EXPRESS LIMITED
CERTIFICATE ISSUED ON 28/09/98
Form type: CERTNM
Date: 1998.09.25
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.11
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
REGISTERED OFFICE CHANGED ON 11/04/98 FROM:
82 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF4 3LX
Form type: 287
Date: 1998.04.11
SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.11
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.03.18