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DEPUY MOTECH LIMITED

Company number 01807321

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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)
14 Jul 2000 288a New director appointed
17 Jan 2000 363s Return made up to 02/01/00; full list of members
23 Dec 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 02/01/99; no change of members
21 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Sep 1998 288b Director resigned
02 Jan 1998 363s Return made up to 02/01/98; full list of members
31 Oct 1997 MEM/ARTS Memorandum and Articles of Association
04 Sep 1997 288c Director's particulars changed
07 Feb 1997 CERTNM Company name changed pearce laboratories LIMITED\certificate issued on 10/02/97
07 Feb 1997 288b Director resigned
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 88(2)R Ad 17/12/96--------- £ si 98@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/12/96--------- £ si 98@1
24 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Jan 1997 AA Accounts for a dormant company made up to 31 December 1995
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1997 363s Return made up to 02/01/97; full list of members
  • 363(288) ‐ Director resigned
30 Jul 1996 288 Secretary's particulars changed;director's particulars changed
16 Jan 1996 363s Return made up to 02/01/96; full list of members
14 Jul 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 363s Return made up to 02/01/95; 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 02/01/95; no change of members