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REED MEDICAL LIMITED

Company number 02593748

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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)
30 Nov 1993 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1993
09 Mar 1993 363s Return made up to 28/02/93; no change 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 28/02/93; no change of members
09 Jul 1992 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
28 May 1992 363s Return made up to 21/03/92; 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 21/03/92; full list of members
19 Feb 1992 88(2)R Ad 31/01/92--------- £ si 300000@1=300000 £ ic 100/300100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 300000@1=300000 £ ic 100/300100
19 Feb 1992 123 £ nc 1000/350000 31/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/350000 31/01/92
19 Feb 1992 287 Registered office changed on 19/02/92 from: c/o crossley & davis, 348 lytham road, blackpool, FY4 1DW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/02/92 from: c/o crossley & davis, 348 lytham road, blackpool, FY4 1DW
19 Feb 1992 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.
Request DocumentResolutions
19 Feb 1992 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
12 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Feb 1992 AA Accounts for a dormant company made up to 31 October 1991
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 October 1991
06 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Oct 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
11 Sep 1991 88(2)R Ad 30/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/08/91--------- £ si 98@1=98 £ ic 2/100
26 Apr 1991 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.
Request DocumentResolutions
26 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1991 CERTNM Company name changed speed 1304 LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed speed 1304 LIMITED\certificate issued on 09/04/91
08 Apr 1991 CERTNM Company name changed\certificate issued on 08/04/91
06 Apr 1991 287 Registered office changed on 06/04/91 from: classic house, 174-180 old street, london, EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/91 from: classic house, 174-180 old street, london, EC1V 9BP
21 Mar 1991 NEWINC Incorporation