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UNOMEDICAL HOLDINGS LIMITED

Company number 02259855

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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 Jul 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 288b Secretary resigned
19 Apr 2000 288a New secretary appointed
19 Apr 2000 SA Statement of affairs
19 Apr 2000 88(2)P Ad 01/01/00--------- £ si 200000@1=200000 £ ic 100000/300000
14 Feb 2000 288b Director resigned
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Jan 2000 123 £ nc 150000/350000 01/01/00
04 Jan 2000 CERTNM Company name changed niko surgical LTD\certificate issued on 04/01/00
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
18 Dec 1999 403a Declaration of satisfaction of mortgage/charge
18 Dec 1999 403a Declaration of satisfaction of mortgage/charge
18 Dec 1999 403a Declaration of satisfaction of mortgage/charge
18 Dec 1999 403a Declaration of satisfaction of mortgage/charge
18 Dec 1999 403a Declaration of satisfaction of mortgage/charge
18 Dec 1999 403a Declaration of satisfaction of mortgage/charge
18 Dec 1999 403a Declaration of satisfaction of mortgage/charge
18 Dec 1999 403a Declaration of satisfaction of mortgage/charge
18 Dec 1999 403a Declaration of satisfaction of mortgage/charge
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed