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WRIGHT MEDICAL UK LTD

Company number 03261339

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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)
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 Oct 2003 363s Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Oct 2002 363s Return made up to 09/10/02; full list of members
04 Aug 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 288a New director appointed
09 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Secretary resigned;director resigned
12 Jun 2002 88(2)R Ad 20/05/02--------- £ si 1400000@1=1400000 £ ic 541431/1941431
12 Jun 2002 123 Nc inc already adjusted 20/05/02
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2002 244 Delivery ext'd 3 mth 31/12/01
02 Feb 2002 AA Full accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director resigned
22 Sep 2001 403a Declaration of satisfaction of mortgage/charge
28 Jan 2001 AA Full accounts made up to 31 December 1999
02 Jan 2001 CERTNM Company name changed cremascoli fry ortho LIMITED\certificate issued on 02/01/01
11 Dec 2000 363s Return made up to 09/10/00; full list of members
15 Aug 2000 288a New director appointed
26 May 2000 288a New director appointed
26 May 2000 288b Director resigned
16 Feb 2000 MEM/ARTS Memorandum and Articles of Association
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Feb 2000 395 Particulars of mortgage/charge