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S. TEASDALE (HOSPITAL EQUIPMENT) LIMITED

Company number 01242976

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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)
31 Jan 1998 88(2)R Ad 08/12/97--------- £ si 2360@1=2360 £ ic 44800/47160
12 Jan 1998 AA Accounts for a small company made up to 31 January 1997
01 Oct 1997 363s Return made up to 04/07/97; no change of members
01 Aug 1996 AA Accounts for a small company made up to 31 January 1996
11 Jul 1996 363s Return made up to 04/07/96; full list of members
23 Feb 1996 88(2)R Ad 22/01/96--------- £ si 42000@1=42000 £ ic 2800/44800
18 Sep 1995 123 Nc inc already adjusted 15/08/95
18 Sep 1995 MEM/ARTS Memorandum and Articles of Association
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1995 AA Accounts for a small company made up to 31 January 1995
09 Aug 1995 363s Return made up to 18/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jul 1995 88(2)R Ad 13/07/95--------- £ si 140@1=140 £ ic 2800/2940
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
27 Jul 1994 363s Return made up to 18/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/94; no change of members
08 Jun 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
30 Nov 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
13 Aug 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
13 Aug 1993 363s Return made up to 18/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 18/07/93; full list of members
22 Oct 1992 AA Full accounts made up to 31 January 1992
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 January 1992
22 Oct 1992 363s Return made up to 18/07/92; no change of members
  • 363(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 DocumentReturn made up to 18/07/92; no change of members
06 Sep 1991 AA Full accounts made up to 31 January 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 January 1991