HERMES MEDICAL LIMITED

Company number 03646569

Date	Type	Description	View / Download
25 Oct 2001	363s	Return made up to 08/10/01; full list of members	(7 pages)
10 Nov 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
06 Nov 2000	363s	Return made up to 08/10/00; full list of members	(7 pages)
06 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	244	Delivery ext'd 3 mth 31/10/99	(2 pages)
31 May 2000	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2000	363s	Return made up to 08/10/99; full list of members	(7 pages)
24 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
22 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
22 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
22 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Mar 1999	123	£ nc 10000/500000 01/03/99	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288b	Secretary resigned	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 1998	287	Registered office changed on 10/11/98 from: international house 31 church road hendon london NW4 4EB	(1 page)
08 Oct 1998	NEWINC	Incorporation	(16 pages)