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INTERPLEX MEDICAL (UK) LIMITED

Company number SC170211

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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)
07 Dec 1998 363s Return made up to 28/11/98; no change of members
  • 363(287) ‐ Registered office changed on 07/12/98
25 Sep 1998 AA Full accounts made up to 30 November 1997
12 Dec 1997 363s Return made up to 28/11/97; full list of members
  • 363(287) ‐ Registered office changed on 12/12/97
  • 363(288) ‐ Secretary's particulars changed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New secretary appointed
14 Mar 1997 287 Registered office changed on 14/03/97 from: 5 logie mill edinburgh EH7 4HH
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288b Director resigned
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1997 123 £ nc 100/2000 28/11/96
28 Nov 1996 NEWINC Incorporation