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COCHLEAR RESEARCH AND DEVELOPMENT LIMITED

Company number 04781208

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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)
08 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 288a New director appointed
26 Sep 2003 88(2)R Ad 25/08/03--------- £ si 98@1=98 £ ic 2/100
08 Aug 2003 CERTNM Company name changed continental shelf 271 LIMITED\certificate issued on 08/08/03
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New secretary appointed;new director appointed
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned
23 Jul 2003 123 Nc inc already adjusted 04/07/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 287 Registered office changed on 23/07/03 from: po box 55 7 spa road london SE16 3QQ
29 May 2003 NEWINC Incorporation