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AESTHETIC MEDICAL CORPORATION LIMITED

Company number 05229135

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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)
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288a New secretary appointed
12 Jul 2005 288a New secretary appointed
12 Jul 2005 288a New director appointed
06 May 2005 88(2)R Ad 13/09/04--------- £ si 100@1=100 £ ic 1/101
26 Apr 2005 288a New secretary appointed
26 Apr 2005 287 Registered office changed on 26/04/05 from: highstone company formations LIMITED, highstone house, 165 high street, barnet herts EN5 5SU
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Secretary resigned
24 Dec 2004 CERTNM Company name changed motality LIMITED\certificate issued on 24/12/04
04 Nov 2004 287 Registered office changed on 04/11/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
21 Sep 2004 287 Registered office changed on 21/09/04 from: k chowdhry & co. Accountants 124 colne road burnley lancashire BB10 1LP
20 Sep 2004 CERTNM Company name changed japan motor vehicle LIMITED\certificate issued on 20/09/04
13 Sep 2004 NEWINC Incorporation