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ORTHOFIX LIMITED

Company number 02853159

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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)
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1997 363s Return made up to 14/09/97; full list of members
16 Jul 1997 AA Full group accounts made up to 31 December 1996
10 Oct 1996 363s Return made up to 14/09/96; no change of members
02 Jul 1996 CERTNM Company name changed colgate medical LIMITED\certificate issued on 30/06/96
28 Jun 1996 287 Registered office changed on 28/06/96 from: 2 shirley avenue windsor berkshire SL4 5LH
18 Jun 1996 AA Full group accounts made up to 31 December 1995
28 Feb 1996 288 Director resigned
25 Oct 1995 AA Full group accounts made up to 31 December 1994
17 Oct 1995 363s Return made up to 14/09/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 17/10/95
17 Oct 1995 288 New director appointed
28 Feb 1995 287 Registered office changed on 28/02/95 from: the old forge tidmarsh,reading berkshire RG8 8ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/95 from: the old forge tidmarsh,reading berkshire RG8 8ER
28 Feb 1995 288 New director appointed
28 Feb 1995 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 DocumentNew director appointed
28 Feb 1995 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 CERTNM Company name changed intavent orthofix LIMITED\certificate issued on 30/12/94
15 Nov 1994 363s Return made up to 14/09/94; full list of members
01 Mar 1994 SA Statement of affairs
01 Mar 1994 88(2)O Ad 26/10/93--------- £ si 8398@1
16 Jan 1994 288 New director appointed
11 Dec 1993 288 New secretary appointed;director resigned;new director appointed
25 Nov 1993 288 Director resigned;new director appointed
25 Nov 1993 288 Secretary 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 director appointed
25 Nov 1993 287 Registered office changed on 25/11/93 from: shaibern house 28 scrutton st london EC2A 4RQ