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PULSE SURGICAL LIMITED

Company number 04151162

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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 Apr 2004 88(3) Particulars of contract relating to shares
07 Apr 2004 88(2)R Ad 26/02/04--------- £ si 49998@1=49998 £ ic 2/50000
07 Apr 2004 123 Nc inc already adjusted 26/02/04
07 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 363s Return made up to 31/01/04; full list of members
24 Dec 2003 AA Accounts for a small company made up to 28 February 2003
11 Feb 2003 363s Return made up to 31/01/03; full list of members
27 Nov 2002 AA Accounts for a small company made up to 28 February 2002
14 Mar 2002 363s Return made up to 31/01/02; full list of members
06 Mar 2002 287 Registered office changed on 06/03/02 from: 2 white cross road haddenham buckinghamshire HP17 8BA
09 Nov 2001 395 Particulars of mortgage/charge
06 Jul 2001 225 Accounting reference date extended from 31/01/02 to 28/02/02
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Secretary resigned
19 Feb 2001 287 Registered office changed on 19/02/01 from: 83 leonard street london EC2A 4QS
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New secretary appointed
31 Jan 2001 NEWINC Incorporation