Companies House does not verify the accuracy of the information filed

Advanced company search

SARISSA BIOMEDICAL LIMITED

Company number 04581254

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
03 Aug 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Aug 2004	88(2)R	Ad 08/07/04--------- £ si 29500@.01=295 £ ic 1111/1406	View PDF Ad 08/07/04--------- £ si 29500@.01=295 £ ic 1111/1406 - link opens in a new window - 2 pages (2 pages)
03 Aug 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 1 page (1 page)
03 Aug 2004	88(2)R	Ad 08/07/04--------- £ si 42857@.01=428 £ ic 683/1111	View PDF Ad 08/07/04--------- £ si 42857@.01=428 £ ic 683/1111 - link opens in a new window - 2 pages (2 pages)
03 Aug 2004	88(2)R	Ad 08/07/04--------- £ si 17858@.01=178 £ ic 505/683	View PDF Ad 08/07/04--------- £ si 17858@.01=178 £ ic 505/683 - link opens in a new window - 2 pages (2 pages)
03 Aug 2004	122	S-div 10/06/04	View PDF S-div 10/06/04 - link opens in a new window - 1 page (1 page)
03 Aug 2004	123	Nc inc already adjusted 10/06/03	View PDF Nc inc already adjusted 10/06/03 - link opens in a new window - 1 page (1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2003	363s	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 20800@.01=208 £ ic 297/505	View PDF Ad 24/07/03--------- £ si 20800@.01=208 £ ic 297/505 - link opens in a new window - 2 pages (2 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/06/03
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jun 2003	88(2)R	Ad 05/11/02-10/06/03 £ si 29600@.01=296 £ ic 1/297	View PDF Ad 05/11/02-10/06/03 £ si 29600@.01=296 £ ic 1/297 - link opens in a new window - 2 pages (2 pages)
04 Nov 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?