Advanced company searchLink opens in new window

PSIMEDICA LIMITED

Company number 04027099

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2004 288a New director appointed
24 Jan 2004 288b Director resigned
08 Jan 2004 88(2)R Ad 04/11/03--------- £ si 237342@.001=237 £ ic 1424/1661
08 Jan 2004 123 Nc inc already adjusted 04/11/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 363s Return made up to 05/07/03; full list of members
24 Sep 2002 AA Full accounts made up to 30 June 2002
06 Aug 2002 363s Return made up to 05/07/02; full list of members
23 Apr 2002 SA Statement of affairs
23 Apr 2002 88(2)R Ad 07/03/02--------- £ si 100@.1=10 £ ic 1414/1424
23 Apr 2002 SA Statement of affairs
23 Apr 2002 88(2)R Ad 07/03/02--------- £ si 146@.1=14 £ ic 1400/1414
28 Mar 2002 288b Director resigned
25 Mar 2002 88(2)R Ad 07/03/02--------- £ si 4000@.1=400 £ ic 1000/1400
25 Mar 2002 122 S-div 07/03/02
25 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 07/03/02
25 Mar 2002 123 Nc inc already adjusted 07/03/02
25 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions