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ARCOMEDICAL INFUSION LIMITED

Company number 02723545

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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)
18 Jul 2001 88(2)R Ad 21/05/01--------- £ si 100@1
18 Jul 2001 123 Nc inc already adjusted 21/05/01
18 Jul 2001 123 Nc inc already adjusted 21/05/01
18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 363a Return made up to 17/06/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
05 Jul 2000 363a Return made up to 17/06/00; full list of members
30 May 2000 AA Accounts for a small company made up to 31 December 1999
01 Jul 1999 363a Return made up to 17/06/99; full list of members
10 Jun 1999 288b Secretary resigned
10 Jun 1999 288a New secretary appointed
10 Jun 1999 288a New director appointed
02 Jun 1999 AA Accounts for a small company made up to 31 December 1998
23 Oct 1998 287 Registered office changed on 23/10/98 from: martin house ashwells road brentwood essex CM15 9ST
24 Jul 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 363a Return made up to 17/06/98; full list of members
08 Jul 1997 363s Return made up to 17/06/97; no change of members
24 Apr 1997 AA Full accounts made up to 31 December 1996
26 Jun 1996 363s Return made up to 17/06/96; full list of members
20 May 1996 AA Full accounts made up to 31 December 1995
11 Sep 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 363s Return made up to 17/06/95; 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 17/06/95; no change of members
12 Aug 1994 363s Return made up to 17/06/94; no change of members