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NEW MEDICAL SYSTEMS LIMITED

Company number 06211226

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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)
12 Aug 2008 190 Location of debenture register
12 Aug 2008 353 Location of register of members
23 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 31/05/2008
14 Apr 2008 88(2) Ad 04/04/08\gbp si 20000@0.01=200\gbp ic 2/202\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 04/04/2008
20 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
09 Oct 2007 287 Registered office changed on 09/10/07 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288a New director appointed
27 Sep 2007 CERTNM Company name changed charco 9 LIMITED\certificate issued on 27/09/07
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007 NEWINC Incorporation