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MEDICAL AIR TECHNOLOGY LIMITED

Company number 04325278

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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)
21 Aug 2013 SH06 Cancellation of shares. Statement of capital on 21 August 2013
  • GBP 70
21 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to grant loans 08/08/2013
19 Aug 2013 AP01 Appointment of Susan Elizabeth Dumble as a director
19 Aug 2013 AD01 Registered office address changed from Cdc House 2 the Stables Wassell Grove Lane Hagley Stourbridge DY9 9JH on 19 August 2013
19 Aug 2013 TM01 Termination of appointment of Richard Perks as a director
19 Aug 2013 TM02 Termination of appointment of Spiro Marcetic as a secretary
19 Aug 2013 TM01 Termination of appointment of Spiro Marcetic as a director
08 Aug 2013 MR01 Registration of charge 043252780004
08 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
04 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2012 SH08 Change of share class name or designation
04 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2012 SH08 Change of share class name or designation
27 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2012 SH08 Change of share class name or designation
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Mr Stephen Stott as a director
31 Jan 2011 AP01 Appointment of Mr Stephen Ashworth Taylor as a director
13 Dec 2010 TM01 Termination of appointment of David Jones as a director
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009