MICROTEK MEDICAL EUROPE LIMITED

Company number 02671655

Date	Type	Description	View / Download
26 May 1994	287	Registered office changed on 26/05/94 from: unit 27 croft road newcastle under lyme staffordshire ST5 otw This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	363s	Return made up to 16/12/93; full list of members	(5 pages)
30 Aug 1993	AA	Full accounts made up to 30 November 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 Document
14 Feb 1993	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 Document
24 Jan 1993	363s	Return made up to 16/12/92; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
18 Aug 1992	CERTNM	Company name changed microtek (U.K.) LIMITED\certificate issued on 19/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1992	CERTNM	Company name changed\certificate issued on 18/08/92	(2 pages)
12 Aug 1992	287	Registered office changed on 12/08/92 from: 7 sneyd avenue westlands newcastle under lyme staffordshire ST5 2QA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1992	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 Document
12 Aug 1992	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 Document
12 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1992	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
12 Aug 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Aug 1992	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1992	287	Registered office changed on 12/03/92 from: 84 temple chambers temple ave london EC4Y This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1992	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 Document
27 Feb 1992	CERTNM	Company name changed clarestore LIMITED\certificate issued on 28/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1992	CERTNM	Company name changed\certificate issued on 27/02/92	(2 pages)
16 Dec 1991	NEWINC	Incorporation	(13 pages)