DIAMETRICS MEDICAL LIMITED

Company number 01676781

Date	Type	Description	View / Download
05 Jan 1996	287	Registered office changed on 05/01/96 from: 5 manor court yard high wycombe buckinghamshire HP13 5RE	(1 page)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	New secretary appointed	(2 pages)
28 Dec 1995	MA	Memorandum and Articles of Association	(13 pages)
28 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/12/95	(15 pages)
28 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/12/95
28 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/12/95	(1 page)
28 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Nov 1995	363s	Return made up to 08/10/95; full list of members	(6 pages)
28 Sep 1995	AA	Full accounts made up to 30 November 1994	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
15 Nov 1994	363s	Return made up to 08/10/94; 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 Document
05 Sep 1994	AA	Full accounts made up to 30 November 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 Document
07 Nov 1993	363s	Return made up to 08/10/93; 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 Document
03 Oct 1993	AA	Full accounts made up to 30 November 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 Document
13 Oct 1992	363s	Return made up to 08/10/92; full list 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 Document
13 Oct 1992	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 Document
27 May 1992	AA	Full accounts made up to 30 November 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 Document
13 Dec 1991	88(2)R	Ad 28/11/91--------- £ si 7000000@1=7000000 £ ic 2350000/9350000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1991	123	£ nc 2500000/9500000 28/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1991	363b	Return made up to 08/10/91; full list 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 Document
20 Sep 1991	AA	Full accounts made up to 30 November 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document