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U.K. MEDICAL LIMITED

Company number 01455141

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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)
12 Jan 2010 CH03 Secretary's details changed for Mr Simon Edward Walkden on 31 December 2009
12 Jan 2010 AP01 Appointment of Mrs Denise Mackenzie as a director
12 Jan 2010 CH01 Director's details changed for Mr James Mackenzie on 31 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Colin Finlayson Mcboyle on 31 December 2009
07 Aug 2009 AA Accounts for a small company made up to 31 December 2008
01 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2009 88(2) Ad 27/01/09\gbp si 32@1=32\gbp ic 1000/1032\
01 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agree resolution 27/01/2009
01 Feb 2009 123 Nc inc already adjusted 27/01/09
01 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 288c Director's change of particulars / colin mcboyle / 01/01/2008
22 Jan 2009 288c Director's change of particulars / james mackenzie / 01/02/2008
08 Sep 2008 AA Accounts for a small company made up to 31 December 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Sep 2007 AA Accounts for a small company made up to 31 December 2006
20 Jan 2007 363s Return made up to 31/12/06; full list of members
02 Nov 2006 288a New director appointed
02 Nov 2006 AUD Auditor's resignation
01 Sep 2006 AA Accounts for a small company made up to 31 December 2005
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Secretary resigned;director resigned
21 Apr 2006 CERTNM Company name changed "s" pace LIMITED\certificate issued on 21/04/06
02 Feb 2006 363s Return made up to 31/12/05; full list of members
11 Jul 2005 AA Accounts for a small company made up to 31 December 2004