GALLIMOR MEDICAL LIMITED

Company number 03970278

Date	Type	Description	View / Download
14 May 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
04 May 2003	AA	Accounts made up to 30 June 2002	(1 page)
12 Sep 2002	MA	Memorandum and Articles of Association	(12 pages)
30 Aug 2002	CERTNM	Company name changed guidemax LIMITED\certificate issued on 30/08/02	(2 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 13/02/01 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
27 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2001	(1 page)
27 Aug 2002	363a	Return made up to 11/04/02; full list of members	(8 pages)
27 Aug 2002	363a	Return made up to 11/04/01; full list of members	(8 pages)
22 Aug 2002	AC92	Restoration by order of the court	(2 pages)
22 Jan 2002	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Sep 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2001	225	Accounting reference date extended from 30/04/01 to 30/06/01	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	122	£ nc 1000/100 13/02/01	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	88(2)R	Ad 13/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
26 Jan 2001	288b	Secretary resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
11 Apr 2000	NEWINC	Incorporation	(13 pages)