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VASCULAR CONCEPTS LIMITED

Company number 02652048

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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)
28 Sep 1992 88(2)R Ad 20/08/92--------- £ si 55268@1=55268 £ ic 2/55270
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 20/08/92--------- £ si 55268@1=55268 £ ic 2/55270
29 Jul 1992 123 Nc inc already adjusted 28/06/92
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Request DocumentNc inc already adjusted 28/06/92
29 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1992 287 Registered office changed on 26/06/92 from: omega house 211 new north road london N1 6UT
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Request DocumentRegistered office changed on 26/06/92 from: omega house 211 new north road london N1 6UT
20 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 MEM/ARTS Memorandum and Articles of Association
25 Feb 1992 CERTNM Company name changed onlyraise LIMITED\certificate issued on 26/02/92
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Request DocumentCompany name changed onlyraise LIMITED\certificate issued on 26/02/92
20 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
20 Nov 1991 287 Registered office changed on 20/11/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 20/11/91 from: 2 baches st london N1 6UB
08 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation