- Company Overview for KCI MEDICAL UNITED KINGDOM LIMITED (02214334)
- Filing history for KCI MEDICAL UNITED KINGDOM LIMITED (02214334)
- People for KCI MEDICAL UNITED KINGDOM LIMITED (02214334)
- Charges for KCI MEDICAL UNITED KINGDOM LIMITED (02214334)
- More for KCI MEDICAL UNITED KINGDOM LIMITED (02214334)
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) |
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25 Jan 1994 | 88(2)R |
Ad 04/01/94--------- £ si 2494719@1=2494719 £ ic 775000/3269719
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Request DocumentAd 04/01/94--------- £ si 2494719@1=2494719 £ ic 775000/3269719 |
25 Jan 1994 | 123 |
£ nc 775000/3500000 04/01/94
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Request Document£ nc 775000/3500000 04/01/94 |
05 Nov 1993 | 363s |
Return made up to 11/10/93; full list of members
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|
Request DocumentReturn made up to 11/10/93; full list of members |
12 Oct 1993 | 88(2)R |
Ad 27/09/93--------- £ si 765000@1=765000 £ ic 10000/775000
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|
Request DocumentAd 27/09/93--------- £ si 765000@1=765000 £ ic 10000/775000 |
12 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Oct 1993 | 123 |
£ nc 10000/775000 27/09/93
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|
Request Document£ nc 10000/775000 27/09/93 |
02 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Aug 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 Jul 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
09 Nov 1992 | 363a |
Return made up to 11/10/92; full list of members
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|
Request DocumentReturn made up to 11/10/92; full list of members |
01 Nov 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
09 Sep 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
14 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Mar 1992 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
19 Dec 1991 | 287 |
Registered office changed on 19/12/91 from: waterloo house, 58-60 high street, witney, oxfordshire. OX8 6HJ.
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Request DocumentRegistered office changed on 19/12/91 from: waterloo house, 58-60 high street, witney, oxfordshire. OX8 6HJ. |
26 Nov 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Nov 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
15 Oct 1991 | 363b |
Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members |
05 Nov 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
31 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Oct 1990 | 363 |
Return made up to 11/10/90; no change of members
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Request DocumentReturn made up to 11/10/90; no change of members |