Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DYSIS MEDICAL LIMITED

Company number 04446534

Follow this company File for this company
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)
29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 122 S-div 09/08/02
12 Nov 2002 88(2)R Ad 14/08/02--------- £ si 25000@.01=250 £ ic 330/580
12 Nov 2002 88(2)R Ad 09/08/02--------- £ si 32900@.01=329 £ ic 1/330
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
09 Aug 2002 288a New director appointed
09 Aug 2002 288a New director appointed
09 Aug 2002 288a New director appointed
09 Aug 2002 287 Registered office changed on 09/08/02 from: 1 mitchell lane, bristol, BS1 6BU
09 Aug 2002 288a New secretary appointed
05 Aug 2002 288b Secretary resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 CERTNM Company name changed forth instruments LIMITED\certificate issued on 05/08/02
24 May 2002 NEWINC Incorporation