SPEMBLY CRYOSURGERY LIMITED

Company number 02436069

Date	Type	Description	View / Download
02 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Nov 1995	123	£ nc 1000/50000 25/09/95	(1 page)
30 Oct 1995	288	New director appointed	(2 pages)
12 Oct 1995	CERTNM	Company name changed strongmite LIMITED\certificate issued on 13/10/95	(4 pages)
04 Oct 1995	288	New director appointed	(2 pages)
04 Oct 1995	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
04 Oct 1995	363s	Return made up to 17/09/95; no change of members	(4 pages)
21 Sep 1994	363s	Return made up to 17/09/94; no change of members 363(288) ‐ Director's particulars changed 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
21 Sep 1994	AA	Accounts for a dormant company made up to 30 April 1994 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
24 Sep 1993	363s	Return made up to 17/09/93; full list of members 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
24 Sep 1993	AA	Accounts for a dormant company made up to 30 April 1993 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
06 Oct 1992	AA	Accounts for a dormant company made up to 30 April 1992 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
05 Oct 1992	363s	Return made up to 17/09/92; no change of members 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
13 Jul 1992	225(1)	Accounting reference date shortened from 31/03 to 30/04 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 Oct 1991	363a	Return made up to 02/10/91; no change of members 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
30 Sep 1991	AA	Accounts for a dormant company made up to 31 March 1991 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 Mar 1991	CERTNM	Company name changed surgical technology group limite d\certificate issued on 21/03/91 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
16 Nov 1990	AA	Accounts for a dormant company made up to 31 March 1990 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
16 Nov 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
16 Nov 1990	363	Return made up to 06/11/90; full list of members 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
07 Dec 1989	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
05 Dec 1989	287	Registered office changed on 05/12/89 from: 2, baches street london N1 6UB 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
05 Dec 1989	288	Director resigned;new director appointed	(4 pages)
05 Dec 1989	288	Secretary resigned;new secretary appointed	(4 pages)
30 Nov 1989	CERTNM	Company name changed strongmite LIMITED\certificate issued on 01/12/89 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

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