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JOHNSON & JOHNSON MEDICAL LIMITED

Company number SC132162

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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)
24 May 2002 363s Return made up to 31/05/02; full list of members
09 Nov 2001 AA Full accounts made up to 31 December 2000
25 May 2001 363s Return made up to 31/05/01; full list of members
20 Oct 2000 AA Full accounts made up to 2 January 2000
20 Jul 2000 288b Director resigned
01 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288b Director resigned
17 Dec 1999 AA Full accounts made up to 3 January 1999
22 Sep 1999 88(2)R Ad 03/08/99--------- £ si 125000@1=125000 £ ic 17797230/17922230
22 Sep 1999 123 Nc inc already adjusted 23/07/99
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1999 363s Return made up to 31/05/99; full list of members
30 Mar 1999 288b Director resigned
27 Oct 1998 AA Full accounts made up to 28 December 1997
10 Aug 1998 AUD Auditor's resignation
02 Jun 1998 363s Return made up to 31/05/98; full list of members
  • 363(288) ‐ Director resigned
06 Feb 1998 SA Statement of affairs
20 Jan 1998 88(2)R Ad 23/12/97--------- £ si 15997230@1=15997230 £ ic 1800000/17797230
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1998 123 £ nc 1800000/17797230 23/12/97