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AT MEDICS LIMITED

Company number 05057581

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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)
13 May 2009 288c Director and secretary's change of particulars / mohammad tahir / 27/02/2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 288c Director's change of particulars / muhammad quraishi / 21/01/2009
15 May 2008 363s Return made up to 27/02/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Feb 2008 88(2) Ad 18/05/07\gbp si 25@1=25\gbp ic 125/150\
11 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 123 Nc inc already adjusted 01/04/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007 288a New director appointed
21 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 AAMD Amended accounts made up to 31 March 2006
29 Mar 2007 363s Return made up to 27/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2007 288b Director resigned
03 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
22 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
02 Jun 2006 88(2)R Ad 01/04/06--------- £ si 25@1=25 £ ic 100/125
02 Jun 2006 288a New director appointed
23 May 2006 363s Return made up to 27/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2006 123 Nc inc already adjusted 01/03/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital