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ORTHO-MED LIMITED

Company number SC073444

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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)
11 Jul 2001 363s Return made up to 24/06/01; full list of members
21 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Director resigned
20 Oct 2000 288b Secretary resigned
13 Oct 2000 288a New secretary appointed
04 Oct 2000 MEM/ARTS Memorandum and Articles of Association
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Oct 2000 122 Conve 29/09/00
14 Sep 2000 AA Accounts made up to 31 January 2000
23 Aug 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/08/00
16 Feb 2000 288b Director resigned
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
29 Jul 1999 363a Return made up to 24/06/98; full list of members
16 Jul 1999 AA Accounts made up to 31 January 1999
15 Jul 1999 363a Return made up to 24/06/99; full list of members
17 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 1998 AA Accounts made up to 31 January 1998
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1997 AA Full accounts made up to 31 January 1997
15 Jul 1997 363a Return made up to 24/06/97; no change of members