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ENGINEERING IN MEDICINE LIMITED

Company number 02205710

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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 Mar 1994 225(1) Accounting reference date extended from 31/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/08
06 Oct 1993 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
28 Jun 1993 363s Return made up to 30/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/93; no change of members
04 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1993 363b Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
01 Mar 1993 363(287) Registered office changed on 01/03/93
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Request DocumentRegistered office changed on 01/03/93
07 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 88(2)R Ad 05/12/89--------- £ si 8000@1=8000 £ ic 2000/10000
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Request DocumentAd 05/12/89--------- £ si 8000@1=8000 £ ic 2000/10000
24 Apr 1992 123 Nc inc already adjusted 05/12/89
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Request DocumentNc inc already adjusted 05/12/89
24 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Apr 1992 287 Registered office changed on 24/04/92 from: 28 conduit street london W1R 9TA
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Request DocumentRegistered office changed on 24/04/92 from: 28 conduit street london W1R 9TA
24 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Apr 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Apr 1992 363a Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
24 Apr 1992 363a Return made up to 15/10/90; no change of members
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Request DocumentReturn made up to 15/10/90; no change of members
15 Apr 1992 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
26 Nov 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
06 Aug 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
16 Oct 1990 287 Registered office changed on 16/10/90 from: 130 buckingham palace road london SW1W 9SA
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Request DocumentRegistered office changed on 16/10/90 from: 130 buckingham palace road london SW1W 9SA