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GOLDSWORTH MEDICAL LIMITED

Company number 03653156

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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)
09 Feb 2000 363s Return made up to 21/10/99; full list of members
12 Jan 2000 288a New director appointed
10 Sep 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
27 May 1999 88(2)R Ad 09/01/99--------- £ si 98@1=98 £ ic 2/100
13 Jan 1999 CERTNM Company name changed elmbark trading LIMITED\certificate issued on 14/01/99
12 Jan 1999 288a New director appointed
12 Jan 1999 288b Director resigned
12 Jan 1999 288b Secretary resigned
12 Jan 1999 288a New secretary appointed
12 Jan 1999 287 Registered office changed on 12/01/99 from: temple house 20 holywell row london EC2A 4JB
11 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Oct 1998 NEWINC Incorporation