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LIFEWATCH UK LIMITED

Company number 03808842

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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)
13 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 01/12/00
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13 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2001 88(2)R Ad 01/12/00--------- £ si 989@1=989 £ ic 1/990
05 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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05 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 2000 288a New secretary appointed
12 Oct 2000 288b Secretary resigned
19 Sep 2000 363s Return made up to 16/07/00; full list of members
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
29 Jun 2000 288b Director resigned
27 Jun 2000 288a New director appointed
21 Jun 2000 CERTNM Company name changed telemed direct LIMITED.\certificate issued on 21/06/00
09 May 2000 287 Registered office changed on 09/05/00 from: lacon house, 2 theobalds court theobalds road london WC1X 8PN
28 Oct 1999 287 Registered office changed on 28/10/99 from: 50 stratton street london W1X 6NX
23 Aug 1999 CERTNM Company name changed shelfco (no.1715) LIMITED\certificate issued on 24/08/99
16 Jul 1999 NEWINC Incorporation