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JOMED IMAGING LIMITED

Company number 02144826

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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)
15 Aug 2000 288a New director appointed
02 Jun 2000 CERTNM Company name changed intravascular research LIMITED\certificate issued on 02/06/00
20 Mar 2000 288a New secretary appointed
17 Mar 2000 288c Secretary's particulars changed
29 Feb 2000 288b Director resigned
29 Feb 2000 288b Secretary resigned
29 Feb 2000 288b Director resigned
29 Feb 2000 288a New director appointed
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2000 88(2)R Ad 24/01/00--------- £ si 1575@.01=15 £ ic 1872322/1872337
09 Feb 2000 88(2)R Ad 31/08/99--------- £ si 3075@.01=30 £ ic 1872292/1872322
09 Feb 2000 288c Director's particulars changed
28 Jul 1999 88(2)R Ad 10/06/99--------- £ si 400@.01=4 £ ic 1872288/1872292
23 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
21 Jun 1999 88(2)R Ad 24/05/99--------- £ si 6809234@.01=68092 £ ic 1804196/1872288
21 Jun 1999 288b Director resigned
21 Jun 1999 288b Director resigned
21 Jun 1999 288b Director resigned
21 Jun 1999 288b Director resigned
18 Jun 1999 395 Particulars of mortgage/charge
20 Apr 1999 363s Return made up to 23/02/99; no change of members
24 Jan 1999 288b Director resigned
24 Jan 1999 288b Director resigned
08 Jan 1999 288a New director appointed
24 Dec 1998 MA Memorandum and Articles of Association