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KALUA MEDICAL EQUIPMENT LIMITED

Company number 05961603

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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)
22 Jul 2008 288c Director's change of particulars / jonathan watts / 20/07/2008
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Nov 2007 363a Return made up to 10/10/07; full list of members
09 Nov 2007 288a New director appointed
27 Feb 2007 88(2)R Ad 12/01/07--------- £ si 9999@1=9999 £ ic 1/10000
27 Feb 2007 123 Nc inc already adjusted 08/01/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 31/07/07
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288b Director resigned
18 Dec 2006 CERTNM Company name changed blakedew 629 LIMITED\certificate issued on 18/12/06
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 NEWINC Incorporation