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EASTLAND MEDICAL LIMITED

Company number 04710590

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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)
02 Feb 2005 88(2)R Ad 30/06/04-03/12/04 £ si 3976400@.01=39764 £ ic 329002/368766
21 Jan 2005 288b Director resigned
21 Jan 2005 288b Director resigned
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Secretary resigned
12 Jan 2005 288b Director resigned
01 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
29 Jun 2004 363s Return made up to 25/03/04; full list of members
17 Feb 2004 88(3) Particulars of contract relating to shares
17 Feb 2004 88(2)R Ad 10/12/03--------- £ si 16400000@.01=164000 £ ic 165002/329002
17 Feb 2004 88(2)R Ad 10/12/03--------- £ si 250000@.01=2500 £ ic 162502/165002
17 Feb 2004 88(2)R Ad 02/02/04--------- £ si 250000@.01=2500 £ ic 160002/162502
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 88(3) Particulars of contract relating to shares
23 Dec 2003 88(2)R Ad 05/12/03--------- £ si 16000000@.01=160000 £ ic 2/160002
10 Dec 2003 CERT8 Certificate of authorisation to commence business and borrow
10 Dec 2003 117 Application to commence business
05 Nov 2003 MISC Accountants report
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288b Director resigned
18 Sep 2003 288b Director resigned
26 Aug 2003 122 S-div 15/08/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/08/03