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CARDIONETICS LIMITED

Company number 03045392

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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)
10 Feb 1999 MEM/ARTS Memorandum and Articles of Association
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Dec 1998 AA Full accounts made up to 31 March 1998
08 Jun 1998 88(2)R Ad 03/04/98--------- £ si 196@1=196 £ ic 371/567
08 Jun 1998 88(2)R Ad 03/04/98--------- £ si 28@1=28 £ ic 343/371
08 Jun 1998 88(2)R Ad 03/04/98--------- £ si 154@1=154 £ ic 189/343
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/04/98--------- £ si 154@1=154 £ ic 189/343
02 Jun 1998 88(2)R Ad 03/04/98--------- £ si 76@1=76 £ ic 55327/55403
02 Jun 1998 88(2)R Ad 03/04/98--------- £ si 91@1=91 £ ic 55236/55327
02 Jun 1998 122 Conve 03/04/98
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1998 MEM/ARTS Memorandum and Articles of Association
29 Apr 1998 363s Return made up to 31/03/98; full list of members
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed
08 Apr 1998 287 Registered office changed on 08/04/98 from: broadoak house cricket green hartley wintney hampshire RG27 8PH
03 Feb 1998 MEM/ARTS Memorandum and Articles of Association
20 Jan 1998 MISC Amending 88(2) 110@.10 28/07/97
20 Jan 1998 MISC Amending 88(2) 70@.10 28/07/97
09 Dec 1997 AA Accounts for a small company made up to 31 March 1997
22 Sep 1997 288b Director resigned
31 Jul 1997 88(3) Particulars of contract relating to shares
31 Jul 1997 88(2)R Ad 14/07/97--------- £ si 20@.1=2 £ ic 55260/55262
31 Jul 1997 88(2)R Ad 14/07/97--------- £ si 35@.1=3 £ ic 55257/55260
31 Jul 1997 88(2)R Ad 14/07/97--------- £ si 65@.1=6 £ ic 55251/55257
16 Jun 1997 123 Nc inc already adjusted 05/11/96