SPEMBLY CRYOSURGERY LIMITED

Company number 02436069

Date	Type	Description	View / Download
08 Oct 1999	363s	Return made up to 17/09/99; full list of members	(8 pages)
26 Jul 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	288b	Secretary resigned	(1 page)
06 May 1999	AA	Full accounts made up to 30 April 1998	(17 pages)
09 Nov 1998	288b	Director resigned	(1 page)
21 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1998	363s	Return made up to 17/09/98; full list of members	(8 pages)
09 Oct 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 Jul 1998	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
31 May 1998	AA	Full accounts made up to 30 April 1997	(14 pages)
23 Feb 1998	244	Delivery ext'd 3 mth 30/04/97	(1 page)
15 Oct 1997	363s	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Feb 1997	AA	Full accounts made up to 30 April 1996	(12 pages)
14 Oct 1996	363s	Return made up to 17/09/96; full list of members	(6 pages)
02 Nov 1995	88(2)R	Ad 25/09/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)

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