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CAUDEX MEDICAL (ABINGDON) LTD

Company number 00995797

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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)
09 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1993 288 Director's particulars changed
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26 Jul 1993 363s Return made up to 14/07/93; full list of members
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26 Jul 1993 363(288) Director's particulars changed
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28 May 1993 MA Memorandum and Articles of Association
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13 May 1993 288 Secretary resigned;new secretary appointed
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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28 Jul 1992 363b Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members
20 Jul 1992 288 Director resigned
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20 Jul 1992 288 Director's particulars changed
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09 Jun 1992 288 Director resigned
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18 Feb 1992 CERTNM Company name changed medical education (services) lim ited\certificate issued on 18/02/92
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Request DocumentCompany name changed medical education (services) lim ited\certificate issued on 18/02/92
23 Jan 1992 88(2)R Ad 05/12/91--------- £ si 23961@1=23961 £ ic 39/24000
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Request DocumentAd 05/12/91--------- £ si 23961@1=23961 £ ic 39/24000
23 Jan 1992 122 Conso 05/12/91
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23 Jan 1992 123 Nc inc already adjusted 05/12/91
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Request DocumentNc inc already adjusted 05/12/91
23 Jan 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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23 Jan 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jan 1992 288 New director appointed
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03 Jan 1992 288 Director resigned;new director appointed
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03 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed