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UNOMEDICAL LIMITED

Company number 00976940

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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)
13 Jan 2000 123 £ nc 1000000/4000000 01/01/00
04 Jan 2000 CERTNM Company name changed maersk medical developments limi ted\certificate issued on 04/01/00
16 Dec 1999 288a New director appointed
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Sep 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 363s Return made up to 25/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1999 288b Director resigned
10 Sep 1998 363s Return made up to 25/08/98; no change of members
10 Sep 1998 AA Full accounts made up to 31 December 1997
05 Sep 1997 AA Full accounts made up to 31 December 1996
05 Sep 1997 363s Return made up to 25/08/97; no change of members
23 Sep 1996 363s Return made up to 25/08/96; full list of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
28 Jun 1996 288 Director's particulars changed
16 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Jan 1996 CERTNM Company name changed pharma-plast developments limite d\certificate issued on 09/01/96
20 Oct 1995 88(2)R Ad 06/10/95--------- £ si 200000@1=200000 £ ic 800000/1000000
14 Sep 1995 AA Full accounts made up to 31 December 1994
14 Sep 1995 363s Return made up to 25/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Dec 1994 88(2)R Ad 21/11/94--------- £ si 100000@1=100000 £ ic 800000/900000
28 Nov 1994 88(2)R Ad 21/11/94--------- £ si 100000@1=100000 £ ic 700000/800000
30 Sep 1994 88(2)R Ad 21/09/94--------- £ si 200000@1=200000 £ ic 500000/700000
26 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993