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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)
04 Feb 1997 AA Full accounts made up to 31 December 1995
02 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
20 Nov 1996 169 £ ic 1393473/1304016 25/09/96 £ sr 20750@.01=207 £ sr 89250@1=89250
15 Nov 1996 MA Memorandum and Articles of Association
15 Nov 1996 88(2)R Ad 25/09/96--------- £ si 3@.01 £ ic 1393473/1393473
15 Nov 1996 122 £ ic 1893473/1393473 25/09/96 £ sr 500000@1=500000
15 Nov 1996 123 Nc inc already adjusted 25/09/96
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1996 288a New director appointed
06 Oct 1996 288a New director appointed
06 Oct 1996 288b Director resigned
03 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 395 Particulars of mortgage/charge
15 Aug 1996 288 New director appointed
15 Aug 1996 88(2)R Ad 03/06/96--------- £ si 134400@.01=1344 £ ic 1892129/1893473
05 Jul 1996 288 Director resigned
30 May 1996 288 Director's particulars changed
25 Mar 1996 363s Return made up to 23/02/96; change of members
31 Jan 1996 AA Full accounts made up to 31 December 1994