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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)
17 Aug 1994 363s Return made up to 25/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/08/94; full list of members
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 88(2)R Ad 25/02/94--------- £ si 99990@1=99990 £ ic 200010/300000
09 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1994 123 £ nc 500000/1000000 25/02/94
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Sep 1993 363s Return made up to 25/08/93; full list of members
  • 363(287) ‐ Registered office changed on 27/09/93
13 Sep 1993 88(2)R Ad 31/08/93--------- £ si 100000@1=100000 £ ic 100010/200010
08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 1993 88(2)R Ad 21/12/92--------- £ si 100000@1=100000 £ ic 10/100010
14 Jan 1993 123 £ nc 100/500000 17/12/92
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Request Document£ nc 100/500000 17/12/92
14 Jan 1993 MEM/ARTS Memorandum and Articles of Association
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 CERTNM Company name changed steriseal beaver LIMITED\certificate issued on 12/10/92
02 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
02 Oct 1992 363s Return made up to 25/08/92; no change of members
25 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
25 Sep 1991 363b Return made up to 25/08/91; full list of members