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HAYWARD MEDICAL COMMUNICATIONS LIMITED

Company number 02625630

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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)
08 Oct 1997 155(6)a Declaration of assistance for shares acquisition
08 Oct 1997 122 S-div 18/09/97
28 Jul 1997 363s Return made up to 25/06/97; no change of members
25 Feb 1997 AA Accounts for a small company made up to 30 June 1996
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Jun 1996 363s Return made up to 25/06/96; full list of members
25 Oct 1995 AA Accounts for a small company made up to 30 June 1995
20 Jul 1995 363s Return made up to 25/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1995 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
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
07 Jul 1994 363s Return made up to 25/06/94; 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 25/06/94; no change of members
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1993 AA Accounts for a small company made up to 30 June 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 30 June 1993
30 Jun 1993 363s Return made up to 25/06/93; 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 DocumentReturn made up to 25/06/93; no change of members
29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
16 Jul 1992 363s Return made up to 25/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 25/06/92; full list of members
18 Mar 1992 287 Registered office changed on 18/03/92 from: 1 westminster oxford OX2 oyz
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/03/92 from: 1 westminster oxford OX2 oyz
09 Aug 1991 88(2)R Ad 10/07/91--------- £ si 52498@1=52498 £ ic 2/52500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/07/91--------- £ si 52498@1=52498 £ ic 2/52500
09 Aug 1991 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
30 Jul 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1991 287 Registered office changed on 27/07/91 from: 84, temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/91 from: 84, temple chambers temple avenue london EC4Y ohp
27 Jul 1991 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
08 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge