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UNOMEDICAL DEVELOPMENTS LIMITED

Company number 02421282

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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)
10 Jul 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1996 288 Director's particulars changed
16 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Jan 1996 CERTNM Company name changed pharma-plast holdings LIMITED\certificate issued on 09/01/96
26 Jul 1995 AA Full accounts made up to 31 December 1994
21 Jul 1995 363s Return made up to 30/06/95; no change of members
19 Jul 1995 88(2)R Ad 03/07/95--------- £ si 3000000@1=3000000 £ ic 2060000/5060000
19 Jul 1995 123 Nc inc already adjusted 03/07/95
19 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director resigned
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20 Jul 1994 AA Full group accounts made up to 31 December 1993
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20 Jul 1994 363s Return made up to 30/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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10 Mar 1994 288 New director appointed
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08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1993 AA Full group accounts made up to 31 December 1992
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07 Jul 1993 363s Return made up to 30/06/93; full list of members
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29 Jul 1992 AA Full group accounts made up to 31 December 1991
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29 Jul 1992 363b Return made up to 30/06/92; full list of members
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02 Jul 1992 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
02 Jul 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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