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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)
19 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Nov 1991 287 Registered office changed on 19/11/91 from: 271 preston road harrow middlesex HA3 0PS
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Request DocumentRegistered office changed on 19/11/91 from: 271 preston road harrow middlesex HA3 0PS
13 Jun 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
29 Nov 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
27 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Feb 1990 88(2)R Ad 28/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/02/89--------- £ si 98@1=98 £ ic 2/100
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1989 287 Registered office changed on 25/05/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 25/05/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
17 May 1989 CERTNM Company name changed blackstone trading LIMITED\certificate issued on 18/05/89
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Request DocumentCompany name changed blackstone trading LIMITED\certificate issued on 18/05/89
28 Feb 1989 NEWINC Incorporation