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KCI MEDICAL PRODUCTS (UK) LIMITED

Company number 00700656

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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)
17 Dec 1997	363s	Return made up to 09/12/97; full list of members	View PDF Return made up to 09/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1996	363s	Return made up to 20/12/96; full list of members	View PDF Return made up to 20/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 43 brook street, london, W1Y 2BL	View PDF Registered office changed on 11/06/96 from: 43 brook street, london, W1Y 2BL - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 1995	363s	Return made up to 20/12/95; no change of members	View PDF Return made up to 20/12/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1995	AA	Accounts for a medium company made up to 31 December 1994	View PDF Accounts for a medium company made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
03 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
03 Jan 1995	363s	Return made up to 20/12/94; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/12/94; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 40 pages (40 pages)
25 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Aug 1994	AA	Accounts for a medium company made up to 31 December 1993	View PDF Accounts for a medium company made up to 31 December 1993 - link opens in a new window - 20 pages (20 pages)
12 Jan 1994	363s	Return made up to 04/01/94; change of members	View PDF Return made up to 04/01/94; change of members - link opens in a new window - 7 pages (7 pages)
05 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 19 pages (19 pages)
18 Jan 1993	363s	Return made up to 04/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991

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