MEDLOCK MEDICAL LIMITED

Company number 04977601

Date	Type	Description	View / Download
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2004	288a	New director appointed	(2 pages)
22 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2004	123	£ nc 100/2000001 11/03/04	(1 page)
17 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	287	Registered office changed on 16/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
16 Mar 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
18 Feb 2004	CERTNM	Company name changed hackremco (no. 2107) LIMITED\certificate issued on 18/02/04	(2 pages)
26 Nov 2003	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6