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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)
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1997 123 Nc inc already adjusted 10/10/95
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1997 363s Return made up to 12/04/97; full list of members
06 Mar 1997 288a New director appointed
09 Jan 1997 AA Accounts for a small company made up to 31 March 1996
24 Dec 1996 225 Accounting reference date shortened from 30/04/96 to 31/03/96
30 Aug 1996 CERTNM Company name changed cardionics LIMITED\certificate issued on 02/09/96
14 May 1996 363s Return made up to 12/04/96; full list of members
12 Apr 1995 NEWINC Incorporation