TRUMPF MEDICAL SYSTEMS LIMITED

Company number 03018875

Date	Type	Description	View / Download
17 May 1999	363s	Return made up to 01/02/99; full list of members	(6 pages)
06 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
30 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
20 Feb 1998	363s	Return made up to 01/02/98; no change of members	(4 pages)
31 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(5 pages)
21 Apr 1997	287	Registered office changed on 21/04/97 from: 12 york gate london NW1 4QS	(1 page)
17 Mar 1997	AUD	Auditor's resignation	(1 page)
25 Feb 1997	363s	Return made up to 01/02/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
14 Jan 1997	AA	Accounts for a small company made up to 28 February 1996	(6 pages)
24 Apr 1996	363s	Return made up to 01/01/96; full list of members	(6 pages)
05 Jun 1995	288	New director appointed	(2 pages)
07 Apr 1995	288	New director appointed	(2 pages)
15 Feb 1995	224	Accounting reference date notified as 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	NEWINC	Incorporation	(20 pages)

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