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CREO MEDICAL UK LIMITED

Company number SC128038

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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 Oct 1993 363s Return made up to 22/10/93; no change of members
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Request DocumentReturn made up to 22/10/93; no change of members
03 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
09 Oct 1992 363s Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members
26 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
08 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 363 Return made up to 22/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/91; full list of members
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1991 123 £ nc 1000/11000 09/09/91
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Request Document£ nc 1000/11000 09/09/91
30 Jul 1991 410(Scot) Partic of mort/charge 8508
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Request DocumentPartic of mort/charge 8508
18 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1991 MEM/ARTS Memorandum and Articles of Association
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 287 Registered office changed on 21/12/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 21/12/90 from: 24 great king street edinburgh EH3 6QN
22 Oct 1990 NEWINC Incorporation