TISSUEMED LIMITED

Company number 01902503

Date	Type	Description	View / Download
25 Mar 1993	88(2)R	Ad 15/03/93--------- £ si 50000@.5=25000 £ ic 196105/221105 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
25 Mar 1993	288	Secretary resigned;new secretary appointed;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 Document
12 Mar 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 Document
12 Feb 1993	363s	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 12/02/93 363(288) ‐ Secretary resigned;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
13 Nov 1992	88(2)R	Ad 26/10/92-06/11/92 £ si 8500@.5=4250 £ ic 191855/196105 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 Nov 1992	88(2)R	Ad 05/10/92-24/10/92 £ si 9000@.5=4500 £ ic 187355/191855 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
01 Oct 1992	287	Registered office changed on 01/10/92 from: 1 delph hill lowtown pudsey west yorkshire, LS28 7EB 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
24 Sep 1992	88(2)R	Ad 04/09/92--------- £ si 1000@.5=500 £ ic 186855/187355 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 Sep 1992	CERTNM	Company name changed tissuetec LIMITED\certificate issued on 14/09/92	(2 pages)
11 Sep 1992	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 Document
10 Sep 1992	AA	Full accounts made up to 31 March 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
18 Aug 1992	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 Document
10 Aug 1992	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 Document
14 Jul 1992	395	Particulars of mortgage/charge 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
24 Jun 1992	403a	Declaration of satisfaction of mortgage/charge 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
02 Jun 1992	288	Secretary resigned;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 Document
20 May 1992	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 May 1992	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
20 May 1992	88(2)R	Ad 12/05/92--------- premium £ si 108750@.5=54375 £ ic 132480/186855 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 May 1992	88(2)R	Ad 12/05/92--------- £ si 15000@.5=7500 £ si 50000@1=50000 £ ic 74980/132480 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 May 1992	288	New secretary appointed;director resigned;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 Document
14 Apr 1992	88(2)R	Ad 30/03/92--------- £ si 142500@.5=71250 £ ic 3730/74980 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
14 Apr 1992	88(2)R	Ad 30/03/92--------- £ si 5500@.5=2750 £ ic 980/3730 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
14 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
14 Apr 1992	123	£ nc 1000/250000 08/04/92 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