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TISSUEMED LIMITED

Company number 01902503

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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)
08 Mar 2010 AR01 Annual return made up to 31 December 2009
13 Nov 2009 AA Accounts for a small company made up to 31 March 2009
19 Feb 2009 363a Return made up to 31/12/08; change of members
30 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2009 88(2) Ad 31/12/08\gbp si 5555555@0.5=2777777.5\gbp ic 10929633/13707410.5\
17 Jul 2008 AA Accounts for a small company made up to 31 March 2008
15 Jul 2008 288a Director appointed david john mandley
10 Jul 2008 288a Secretary appointed judith whitworth
10 Jul 2008 288b Appointment terminated director and secretary david fortune
10 Jun 2008 288a Director appointed jeremy david sampson
22 May 2008 AUD Auditor's resignation
11 Feb 2008 363s Return made up to 31/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2008 288b Director resigned
24 Oct 2007 88(2)R Ad 05/10/07--------- £ si 49944444@.05=2497222 £ ic 10681136/13178358
19 Jun 2007 AA Accounts for a small company made up to 31 March 2007
13 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
23 Mar 2007 88(2)R Ad 08/03/07--------- £ si 220000000@.005= 1100000 £ ic 9581136/10681136
15 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 123 £ nc 12000000/15750000 21/02/07
28 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2006 288b Director resigned