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OLDMED LIMITED

Company number SC211048

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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)
06 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
01 Oct 2009 288a Director appointed patrick graham
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2009 88(2) Ad 03/02/09\gbp si 785944@0.0001=78.5944\gbp ic 281.3291/359.9235\
14 Mar 2009 88(3) Particulars of contract relating to shares
14 Mar 2009 88(2) Ad 03/02/09\gbp si 130991@0.0001=13.0991\gbp ic 268.23/281.3291\
09 Jan 2009 287 Registered office changed on 09/01/2009 from, grangemouth enterprise centre, falkirk road, grangemouth, FK3 8XS
09 Jan 2009 288a Director appointed keith nicholson
08 Jan 2009 288b Appointment terminated director alwyn davies
19 Dec 2008 363a Return made up to 14/09/08; full list of members; amend
19 Dec 2008 363a Return made up to 14/09/07; full list of members; amend
03 Oct 2008 363a Return made up to 14/09/08; full list of members
18 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 288b Director resigned
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New secretary appointed
12 Oct 2007 363a Return made up to 14/09/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jan 2007 88(2)R Ad 20/12/06--------- £ si 1170011@.0001=117 £ ic 151/268
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sha option scheme/agree 20/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights