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KCI MEDICAL UNITED KINGDOM LIMITED

Company number 02214334

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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)
25 Jan 1994 88(2)R Ad 04/01/94--------- £ si 2494719@1=2494719 £ ic 775000/3269719
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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