HAYWARD MEDICAL COMMUNICATIONS LIMITED
Company number 02625630
- Company Overview for HAYWARD MEDICAL COMMUNICATIONS LIMITED (02625630)
- Filing history for HAYWARD MEDICAL COMMUNICATIONS LIMITED (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) |
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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
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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
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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
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
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
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|
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
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|
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
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|
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
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|
Request DocumentAd 10/07/91--------- £ si 52498@1=52498 £ ic 2/52500 |
09 Aug 1991 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
30 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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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
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|
Request DocumentRegistered office changed on 27/07/91 from: 84, temple chambers temple avenue london EC4Y ohp |
27 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jul 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |