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TEPNEL MEDICAL LIMITED

Company number 02437385

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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)
25 Sep 1992 123 Nc inc already adjusted 21/09/92
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Request DocumentNc inc already adjusted 21/09/92
25 Sep 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 1992 395 Particulars of mortgage/charge
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1992 287 Registered office changed on 07/09/92 from: 45 park lane bewdley worcs DY12 2EU
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Request DocumentRegistered office changed on 07/09/92 from: 45 park lane bewdley worcs DY12 2EU
06 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 May 1992 88(2)R Ad 03/04/92--------- £ si 5@1=5 £ ic 300/305
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Request DocumentAd 03/04/92--------- £ si 5@1=5 £ ic 300/305
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1992 88(2)R Ad 23/04/92--------- £ si 125@1=125 £ ic 175/300
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Request DocumentAd 23/04/92--------- £ si 125@1=125 £ ic 175/300
30 Apr 1992 AA
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27 Apr 1992 88(2)R Ad 03/04/92--------- £ si 53@1=53 £ ic 122/175
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Request DocumentAd 03/04/92--------- £ si 53@1=53 £ ic 122/175
27 Apr 1992 88(2)R Ad 03/04/92--------- £ si 17@1=17 £ ic 105/122
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Request DocumentAd 03/04/92--------- £ si 17@1=17 £ ic 105/122
27 Apr 1992 88(2)R Ad 30/01/92--------- £ si 5@1=5 £ ic 100/105
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Request DocumentAd 30/01/92--------- £ si 5@1=5 £ ic 100/105
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1992 88(2)R Ad 30/01/92--------- £ si 5@1=5 £ ic 95/100
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Request DocumentAd 30/01/92--------- £ si 5@1=5 £ ic 95/100
02 Feb 1992 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
21 May 1991 88(2)R Ad 16/07/90--------- £ si 95@1
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Request DocumentAd 16/07/90--------- £ si 95@1