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CHELMSFORD MEDICAL CO LIMITED

Company number 07080048

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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)
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2010 CC04 Statement of company's objects
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 760,000
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 220,000
16 Jul 2010 AP01 Appointment of Simon Christopher Paul Blease as a director
16 Jun 2010 TM01 Termination of appointment of Nigel Thompson as a director
16 Jun 2010 TM01 Termination of appointment of Jane Saunders as a director
16 Jun 2010 AP01 Appointment of Jeremy Mark Alexander-Williams as a director
16 Jun 2010 AP01 Appointment of Mr Michael John Goodwin as a director
16 Jun 2010 AP01 Appointment of John Christopher Sutcliffe as a director
11 Jun 2010 CERTNM Company name changed notsallow 287 LIMITED\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-06-07
11 Jun 2010 CONNOT Change of name notice
18 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)