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SU-MED INTERNATIONAL (UK) LIMITED

Company number 01961001

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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)
29 Mar 1988 123 Nc inc already adjusted
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Mar 1988 288 Director resigned;new director appointed
18 Jun 1987 AA Full accounts made up to 31 January 1987
18 Jun 1987 363 Return made up to 22/04/87; full list of members
26 Feb 1987 287 Registered office changed on 26/02/87 from: 1A banbury street kineton warwick CV35 0JS
20 Feb 1987 288 Secretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1985 NEWINC Incorporation
19 Nov 1985 MISC Certificate of incorporation