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MENTOR MEDICAL SYSTEMS LIMITED

Company number 02353361

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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)
20 Aug 1996 AA Full accounts made up to 31 March 1996
27 Jul 1996 395 Particulars of mortgage/charge
11 Mar 1996 363x Return made up to 28/02/96; full list of members
05 Sep 1995 AA Full accounts made up to 31 March 1995
29 Jun 1995 363x Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Full accounts made up to 31 March 1994
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10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Sep 1993 88(2)R Ad 31/03/93--------- £ si 60000@1=60000 £ ic 100/60100
12 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1993 123 £ nc 1000/100900 31/03/93
09 Sep 1993 AA Full accounts made up to 31 March 1992
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04 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1993 363a Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
01 Mar 1993 AA Full accounts made up to 31 March 1991
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09 Oct 1992 395 Particulars of mortgage/charge
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16 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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16 Sep 1992 288 Director's particulars changed
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16 Sep 1992 363a Return made up to 28/02/92; full list of members
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27 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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27 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1991 288 New director appointed
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19 Nov 1991 CERTNM Company name changed mentor corporation LIMITED\certificate issued on 20/11/91
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Request DocumentCompany name changed mentor corporation LIMITED\certificate issued on 20/11/91