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BOSTON SCIENTIFIC LIMITED

Company number 02729626

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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)
27 Aug 1993 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 Aug 1993 363s Return made up to 08/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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 08/07/93; full list of members
16 Nov 1992 88(2)R Ad 06/11/92--------- £ si 499998@1=499998 £ ic 2/500000
08 Oct 1992 395 Particulars of mortgage/charge
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1992 224 Accounting reference date notified as 31/12
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 31/12
20 Aug 1992 288 Secretary resigned;new secretary appointed;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;new director appointed
20 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 DocumentDirector resigned;new director appointed
20 Aug 1992 287 Registered office changed on 20/08/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA
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Request DocumentRegistered office changed on 20/08/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA
20 Aug 1992 123 £ nc 1000/500000 13/07/92
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Request Document£ nc 1000/500000 13/07/92
24 Jul 1992 CERTNM Company name changed bestdane LIMITED\certificate issued on 27/07/92
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Request DocumentCompany name changed bestdane LIMITED\certificate issued on 27/07/92
24 Jul 1992 CERTNM Company name changed\certificate issued on 24/07/92
08 Jul 1992 NEWINC Incorporation