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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)
23 Aug 2003 288a New director appointed
20 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/re app of agree 12/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003 123 £ nc 50000/25000000 12/06/03
31 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App of chairman 22/05/03
04 May 2003 288a New secretary appointed
25 Apr 2003 288a New director appointed
17 Apr 2003 287 Registered office changed on 17/04/03 from: st philips house st philips place birmingham B3 2PP
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
25 Mar 2003 NEWINC Incorporation