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COLGATE MEDICAL LIMITED

Company number 01311455

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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)
01 Jun 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 363b Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
28 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1991 88(2)R Ad 30/01/91--------- £ si 100000@.1=10000 £ ic 253056/263056
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Request DocumentAd 30/01/91--------- £ si 100000@.1=10000 £ ic 253056/263056
03 Mar 1991 122 S-div 30/01/91
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Request DocumentS-div 30/01/91
13 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Oct 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Sep 1990 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
25 Sep 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
20 Jul 1990 363 Return made up to 04/07/90; no change of members
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Request DocumentReturn made up to 04/07/90; no change of members
26 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge