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SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED

Company number 02518220

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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)
06 May 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 363b Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
29 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 88(2)R Ad 21/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/09/90--------- £ si 98@1=98 £ ic 2/100
13 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Aug 1990 MA Memorandum and Articles of Association
20 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 287 Registered office changed on 24/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/07/90 from: 2 baches street london N1 6UB
19 Jul 1990 CERTNM Company name changed urbanbonus LIMITED\certificate issued on 20/07/90
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Request DocumentCompany name changed urbanbonus LIMITED\certificate issued on 20/07/90
04 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation