- Company Overview for CREATIVE MEDICAL DESIGN LIMITED (02499118)
- Filing history for CREATIVE MEDICAL DESIGN LIMITED (02499118)
- People for CREATIVE MEDICAL DESIGN LIMITED (02499118)
- Charges for CREATIVE MEDICAL DESIGN LIMITED (02499118)
- More for CREATIVE MEDICAL DESIGN LIMITED (02499118)
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) |
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20 Jan 1997 | CERTNM | Company name changed eurocutters LIMITED\certificate issued on 21/01/97 | |
26 May 1996 | 363s | Return made up to 22/04/96; no change of members | |
26 May 1996 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
07 Mar 1996 | 288 | New secretary appointed | |
09 Nov 1995 | AA | Full accounts made up to 30 June 1995 | |
10 May 1995 | 363s | Return made up to 22/04/95; no change of members | |
17 Mar 1995 | AA | Full accounts made up to 30 June 1994 | |
09 Feb 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Feb 1995 | 395 | Particulars of mortgage/charge | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
03 May 1994 | 363s | Return made up to 22/04/94; full list of members | |
21 Jan 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
28 Apr 1993 | 363s | Return made up to 22/04/93; no change of members | |
27 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
12 May 1992 | AA |
Accounts for a small company made up to 30 June 1991
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|
Request DocumentAccounts for a small company made up to 30 June 1991 |
05 May 1992 | 363s | Return made up to 29/04/92; no change of members | |
27 Jun 1991 | 363b | Return made up to 04/05/91; full list of members | |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 May 1991 | 288 | Director resigned | |
13 Mar 1991 | 88(2)R | Ad 19/10/90--------- £ si 500@1=500 £ ic 3/503 | |
28 Nov 1990 | 395 | Particulars of mortgage/charge | |
17 Sep 1990 | 288 | New director appointed | |
29 Aug 1990 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
05 Jul 1990 | MA | Memorandum and Articles of Association |