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TESLA MEDICAL LIMITED

Company number 03284013

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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)
22 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
22 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1998 363s Return made up to 26/11/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Sep 1998 AA Accounts for a dormant company made up to 28 February 1998
22 Jan 1998 225 Accounting reference date extended from 30/11/97 to 28/02/98
31 Dec 1997 363s Return made up to 26/11/97; full list of members
  • 363(287) ‐ Registered office changed on 31/12/97
27 Jan 1997 MEM/ARTS Memorandum and Articles of Association
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New secretary appointed
23 Jan 1997 287 Registered office changed on 23/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
27 Dec 1996 CERTNM Company name changed nelbond LIMITED\certificate issued on 27/12/96
26 Nov 1996 NEWINC Incorporation