TISSUEMED LIMITED

Company number 01902503

Date	Type	Description	View / Download
09 Aug 1999	288a	New director appointed	(2 pages)
03 Jun 1999	122	£ ic 3335679/3310679 21/05/99 £ sr 25000@1=25000	(1 page)
12 May 1999	123	£ nc 6165000/7415000 25/03/99	(1 page)
02 Feb 1999	363s	Return made up to 31/12/98; change of members	(8 pages)
03 Dec 1998	288b	Director resigned	(1 page)
29 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
14 Aug 1998	287	Registered office changed on 14/08/98 from: astley lane industrial estate astley lane swillington leeds LS26 8XT	(1 page)
13 May 1998	288a	New director appointed	(2 pages)
27 Mar 1998	288b	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
13 Feb 1998	363s	Return made up to 31/12/97; full list of members	(9 pages)
14 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	288a	New director appointed	(2 pages)
02 Sep 1997	123	Nc inc already adjusted 29/07/97	(1 page)
02 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(19 pages)
02 Sep 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 Document
02 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
02 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
22 Jul 1997	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
13 Jul 1997	288b	Director resigned	(1 page)
31 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jan 1997	88(2)R	Ad 28/06/96--------- £ si 597359@.01=5973 £ ic 526602/532575	(2 pages)