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CORMED SERVICES LIMITED

Company number 06658564

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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)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 25/05/2011	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 25/05/2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AP01	Appointment of Dr Karl-Heinz Schmitz as a director	View PDF Appointment of Dr Karl-Heinz Schmitz as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	TM01	Termination of appointment of Sigrid Motzer as a director	View PDF Termination of appointment of Sigrid Motzer as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AP04	Appointment of Go Ahead Service Limited as a secretary	View PDF Appointment of Go Ahead Service Limited as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 18 January 2010	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CERTNM	Company name changed medical services and more LIMITED\certificate issued on 14/01/10 CONNOT ‐	View PDF Company name changed medical services and more LIMITED\certificate issued on 14/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-11 - link opens in a new window - 1 page (1 page)
06 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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