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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)
18 Jul 1994 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 DocumentNew director appointed
18 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/93; full list of members
20 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1993 88(2) Ad 16/08/93--------- £ si 3250@.5=1625 £ ic 646960/648585
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Request DocumentAd 16/08/93--------- £ si 3250@.5=1625 £ ic 646960/648585
13 Oct 1993 88(2) Ad 06/08/93--------- £ si 100000@.5=50000 £ ic 597210/647210
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Request DocumentAd 06/08/93--------- £ si 100000@.5=50000 £ ic 597210/647210
13 Oct 1993 88(2)R Ad 17/09/93-20/09/93 premium £ si 179000@.5=89500 £ ic 507710/597210
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 17/09/93-20/09/93 premium £ si 179000@.5=89500 £ ic 507710/597210
13 Oct 1993 88(2)R Ad 22/09/93--------- £ si 371460@.5=185730 £ ic 321980/507710
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Request DocumentAd 22/09/93--------- £ si 371460@.5=185730 £ ic 321980/507710
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 88(2)R Ad 16/08/93--------- £ si 3750@.5=1875 £ ic 320105/321980
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Request DocumentAd 16/08/93--------- £ si 3750@.5=1875 £ ic 320105/321980
18 Aug 1993 88(2)R Ad 28/07/93--------- £ si 2000@.5=1000 £ ic 319105/320105
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Request DocumentAd 28/07/93--------- £ si 2000@.5=1000 £ ic 319105/320105
10 Jun 1993 88(2)R Ad 21/05/93--------- premium £ si 145000@.5=72500 £ ic 246605/319105
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Request DocumentAd 21/05/93--------- premium £ si 145000@.5=72500 £ ic 246605/319105
07 May 1993 SA Statement of affairs
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Request DocumentStatement of affairs
07 May 1993 88(2)O Ad 15/03/93--------- £ si 51000@.5
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Request DocumentAd 15/03/93--------- £ si 51000@.5
14 Apr 1993 123 Nc inc already adjusted 08/04/93
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Request DocumentNc inc already adjusted 08/04/93
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Mar 1993 88(2)P Ad 15/03/93--------- £ si 51000@.5=25500 £ ic 221105/246605
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Request DocumentAd 15/03/93--------- £ si 51000@.5=25500 £ ic 221105/246605