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DISTINCTIVE MEDICAL PRODUCTS LTD

Company number 04144889

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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)
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Mar 2001 123 £ nc 100/200 09/03/01
22 Mar 2001 288b Director resigned
22 Mar 2001 288a New director appointed
12 Mar 2001 CERTNM Company name changed forsters shelfco 82 LIMITED\certificate issued on 12/03/01
19 Jan 2001 NEWINC Incorporation