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OSBORNE MEDICAL COMPANY LIMITED

Company number 05199775

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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)
11 Sep 2006 AA Accounts for a dormant company made up to 31 August 2005
23 May 2006 88(2)R Ad 24/03/06--------- £ si 199000@1=199000 £ ic 2/199002
20 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 123 Nc inc already adjusted 07/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 288b Director resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
16 Feb 2006 287 Registered office changed on 16/02/06 from: broomley wood house healey riding mill northumberland NE44 6AY
06 Feb 2006 CERTNM Company name changed wright physio medical LIMITED\certificate issued on 04/02/06
19 Oct 2005 363s Return made up to 06/08/05; full list of members
21 Dec 2004 88(2)R Ad 06/08/04--------- £ si 1@1=1 £ ic 1/2
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed
16 Sep 2004 287 Registered office changed on 16/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288b Director resigned
06 Aug 2004 NEWINC Incorporation