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STERIMEDIX LIMITED

Company number 02453871

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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)
04 Aug 2000 88(2)R Ad 31/12/99--------- £ si 7322@1=7322 £ ic 44331/51653
07 Jan 2000 363s Return made up to 19/12/99; full list of members
08 Sep 1999 AA Accounts for a small company made up to 31 December 1998
04 Jan 1999 363s Return made up to 19/12/98; full list of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Jan 1998 88(2)R Ad 23/12/97--------- £ si 31831@1=31831 £ ic 12500/44331
28 Jan 1998 363s Return made up to 19/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1998 123 £ nc 100000/200000 08/12/97
22 Oct 1997 288b Director resigned
29 Sep 1997 AA Accounts for a small company made up to 31 December 1996
30 Dec 1996 363s Return made up to 19/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
01 Aug 1996 AA Accounts for a small company made up to 31 December 1995
02 Jan 1996 363s Return made up to 19/12/95; full list of members
14 Sep 1995 MEM/ARTS Memorandum and Articles of Association
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1995 88(2)O Ad 10/07/95--------- £ si 2500@1
01 Aug 1995 288 New director appointed
28 Jul 1995 AA Accounts for a small company made up to 31 December 1994
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1995 88(2)R Ad 27/06/95--------- £ si 2500@1=2500 £ ic 12500/15000
15 Jan 1995 363s Return made up to 19/12/94; 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 DocumentReturn made up to 19/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993