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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)
25 Jul 1994 AA Full accounts made up to 31 December 1993
04 Aug 1993 363s Return made up to 17/06/93; full list of members
28 Apr 1993 AA Full accounts made up to 31 December 1992
24 Feb 1993 224 Accounting reference date notified as 31/12
11 Sep 1992 287 Registered office changed on 11/09/92 from: 50 lincoln's inn fields london WC2A 3PF
02 Sep 1992 MEM/ARTS Memorandum and Articles of Association
19 Aug 1992 288 Director resigned;new director appointed
19 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1992 CERTNM Company name changed salbymart LIMITED\certificate issued on 31/07/92
17 Jun 1992 NEWINC Incorporation