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TOMORROW CARDIOVASCULAR LIMITED

Company number 03773485

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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)
07 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2002 123 Nc inc already adjusted 23/05/02
07 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
18 Jun 2001 363s Return made up to 19/05/01; full list of members
15 Mar 2001 88(2)R Ad 22/05/00--------- £ si 1499@1=1499 £ ic 2001/3500
15 Mar 2001 88(2)R Ad 01/09/00--------- £ si 1999@1=1999 £ ic 2/2001
30 Jan 2001 AA Accounts for a small company made up to 30 April 2000
13 Oct 2000 225 Accounting reference date shortened from 31/05/00 to 30/04/00
04 Jul 2000 363s Return made up to 19/05/00; full list of members
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New secretary appointed;new director appointed
11 Jun 1999 288b Secretary resigned
11 Jun 1999 288b Director resigned
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1999 NEWINC Incorporation