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ULTRAMEDIC LIMITED

Company number 06737806

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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)
08 Oct 2009 AA01 Previous accounting period shortened from 31 October 2009 to 31 August 2009
08 Sep 2009 MEM/ARTS Memorandum and Articles of Association
04 Sep 2009 288b Appointment terminated director and secretary chantel clague
04 Sep 2009 CERTNM Company name changed weightco 2008 (11) LIMITED\certificate issued on 05/09/09
03 Sep 2009 287 Registered office changed on 03/09/2009 from weightmans LLP india buildings water street liverpool merseyside L2 0GA
03 Sep 2009 288a Director appointed anthony peter johnson
03 Sep 2009 288a Director and secretary appointed dr malcolm charles brown
03 Sep 2009 288b Appointment terminated director ian vicary
11 Aug 2009 MEM/ARTS Memorandum and Articles of Association
11 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2009 123 Gbp nc 1000/100000\06/08/09
30 Oct 2008 NEWINC Incorporation