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ACUITAS MEDICAL LIMITED

Company number 05780281

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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)
02 May 2007 88(2)R Ad 27/03/07--------- £ si 145@.1=14 £ ic 19/33
02 May 2007 88(2)O Ad 12/05/06--------- £ si 9688@.1
17 Aug 2006 288b Director resigned
17 Aug 2006 288b Secretary resigned
18 Jul 2006 88(2)R Ad 12/05/06--------- £ si 9777@.001=9 £ ic 1/10
31 May 2006 288a New director appointed
17 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 288a New director appointed
09 May 2006 287 Registered office changed on 09/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288a New director appointed
13 Apr 2006 NEWINC Incorporation