FLEXWAVE MEDICAL LIMITED

Company number SC324271

Date	Type	Description	View / Download
19 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
15 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
12 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from st stephen's house 279 bath street glasgow G2 4JL	(1 page)
10 Jun 2008	190	Location of debenture register	(1 page)
10 Jun 2008	353	Location of register of members	(1 page)
10 Jun 2008	288b	Appointment terminated secretary macdonalds	(1 page)
26 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer share 30/01/08	(2 pages)
21 Jan 2008	288a	New director appointed	(2 pages)
21 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
26 Jun 2007	CERTNM	Company name changed macnewco two hundred and eightee n LIMITED\certificate issued on 26/06/07	(2 pages)
23 May 2007	NEWINC	Incorporation	(21 pages)

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