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AMAZON MEDICAL LIMITED

Company number 03102071

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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)
23 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Feb 1996 88(2)R Ad 15/12/95--------- £ si 98@1=98 £ ic 2/100
23 Feb 1996 224 Accounting reference date notified as 31/10
20 Dec 1995 288 Secretary resigned;director resigned;new director appointed
20 Dec 1995 288 New secretary appointed;new director appointed
20 Dec 1995 287 Registered office changed on 20/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 1995 CERTNM Company name changed hillflat LIMITED\certificate issued on 23/11/95
17 Nov 1995 MEM/ARTS Memorandum and Articles of Association
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1995 NEWINC Incorporation