- Company Overview for EASTLAND MEDICAL LIMITED (04710590)
- Filing history for EASTLAND MEDICAL LIMITED (04710590)
- People for EASTLAND MEDICAL LIMITED (04710590)
- More for EASTLAND MEDICAL LIMITED (04710590)
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) |
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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
|
|
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
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|
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
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