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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)
02 Jul 1992 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
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Request DocumentRereg as pri, reduce iss capital, alter mem & arts
15 May 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 88(2) Ad 18/10/91--------- £ si 3836000@1=3836000 £ ic 2450000/6286000
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Request DocumentAd 18/10/91--------- £ si 3836000@1=3836000 £ ic 2450000/6286000
06 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1991 123 £ nc 2450000/6286000 15/10/91
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Request Document£ nc 2450000/6286000 15/10/91
28 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jul 1991 363a Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
09 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1991 287 Registered office changed on 09/05/91 from: marlow house, lloyds avenue, london, EC3N 3AL
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Request DocumentRegistered office changed on 09/05/91 from: marlow house, lloyds avenue, london, EC3N 3AL
25 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1991 123 £ nc 2000000/2450000 31/12/90
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Request Document£ nc 2000000/2450000 31/12/90
29 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1989 CERTNM Company name changed mandalay investments LIMITED\certificate issued on 06/12/89
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Request DocumentCompany name changed mandalay investments LIMITED\certificate issued on 06/12/89
01 Dec 1989 88(2)R Ad 11/10/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 11/10/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
01 Dec 1989 123 £ nc 100/2000000 11/10/89
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Request Document£ nc 100/2000000 11/10/89
01 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Sep 1989 NEWINC Incorporation