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REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED

Company number 03321782

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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)
03 Aug 2001 88(2)R Ad 18/06/01--------- £ si 7557@.001=7 £ ic 206162/206169
01 May 2001 395 Particulars of mortgage/charge
23 Apr 2001 363s Return made up to 20/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Jan 2001 88(2)R Ad 07/11/00--------- £ si 7703@.001=7 £ ic 206154/206161
25 Jan 2001 123 Nc inc already adjusted 21/10/00
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 2000 AA Full accounts made up to 29 February 2000
22 Mar 2000 363s Return made up to 20/02/00; full list of members
22 Dec 1999 AA Full accounts made up to 28 February 1999
17 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1999 88(2)R Ad 31/03/99--------- £ si 40080@.001=40 £ si 113000@1=113000 £ ic 93114/206154
04 Aug 1999 88(2)R Ad 06/04/99--------- £ si 14336@.001=14 £ ic 93100/93114
04 Aug 1999 122 S-div 31/03/99
04 Aug 1999 123 £ nc 93100/206177 31/03/99
23 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
14 Jun 1999 88(2)R Ad 19/12/97--------- £ si 1@1
14 Mar 1999 363s Return made up to 20/02/99; no change of members
04 Dec 1998 AA Full accounts made up to 28 February 1998
10 Nov 1998 395 Particulars of mortgage/charge
11 Aug 1998 363s Return made up to 20/02/98; full list of members
31 Jul 1998 88(2)R Ad 18/12/97--------- £ si 93098@1=93098 £ ic 2/93100
31 Jul 1998 123 Nc inc already adjusted 18/12/97