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SPINE-ISSIMUS LIMITED

Company number 02758097

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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)
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
23 Mar 1994 123 £ nc 1000/100000 09/03/94
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Request Document£ nc 1000/100000 09/03/94
23 Mar 1994 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1993
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Jan 1994 CERTNM Company name changed leading edge surgical / medical technologies LIMITED\certificate issued on 27/01/94
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Request DocumentCompany name changed leading edge surgical / medical technologies LIMITED\certificate issued on 27/01/94
26 Jan 1994 CERTNM Company name changed\certificate issued on 26/01/94
18 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Nov 1993 363s Return made up to 22/10/93; full list of members
  • 363(287) ‐ Registered office changed on 18/11/93
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Request DocumentReturn made up to 22/10/93; full list of members
08 Jun 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
08 Jun 1993 88(2)R Ad 01/06/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/06/93--------- £ si 98@1=98 £ ic 2/100
01 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1992 288 Secretary resigned;new secretary 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
22 Oct 1992 NEWINC Incorporation