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PLUS ORTHOPEDICS (UK) LIMITED

Company number 02872605

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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)
29 Oct 1997 395 Particulars of mortgage/charge
17 Jan 1997 287 Registered office changed on 17/01/97 from: 25 upper brook street london SW1
17 Jan 1997 88(2)R Ad 17/12/96--------- £ si 100000@1=100000 £ ic 100/100100
17 Jan 1997 123 Nc inc already adjusted 17/12/96
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1996 363s Return made up to 17/11/96; no change of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
29 Oct 1996 287 Registered office changed on 29/10/96 from: brunel house george street gloucester GL1 1BZ
05 Dec 1995 363s Return made up to 17/11/95; no change of members
05 Oct 1995 288 New secretary appointed
05 Oct 1995 288 Secretary resigned
11 Sep 1995 288 Director resigned
19 Jul 1995 AA Full accounts made up to 31 December 1994
09 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 17/11/94; full list of members
18 Nov 1994 88(2)R Ad 01/12/93--------- £ si 98@1=98 £ ic 2/100
01 Jun 1994 224 Accounting reference date notified as 31/12
11 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
11 Jan 1994 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
12 Dec 1993 287 Registered office changed on 12/12/93 from: ellenborough house wellington street cheltenham,glos. GL50 1YD.
09 Dec 1993 CERTNM Company name changed ellenborough 120 LIMITED\certificate issued on 10/12/93
17 Nov 1993 NEWINC Incorporation