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DEBMED LIMITED

Company number 04335639

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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)
15 Dec 2005 363a Return made up to 06/12/05; full list of members
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
09 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Dec 2004 363s Return made up to 06/12/04; full list of members
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exec & del docs 11/03/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 155(6)a Declaration of assistance for shares acquisition
18 Mar 2004 395 Particulars of mortgage/charge
31 Dec 2003 363s Return made up to 06/12/03; full list of members
21 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Apr 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
09 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288a New secretary appointed
13 Mar 2002 225 Accounting reference date extended from 30/04/02 to 31/12/02