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CANTEL MEDICAL (UK) LIMITED

Company number 02695450

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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 Nov 2000 288a New secretary appointed
01 Nov 2000 288a New director appointed
24 May 2000 287 Registered office changed on 24/05/00 from: 9 mandeville courtyard 142 battersea park road london SW11 4NB
23 Mar 2000 363s Return made up to 10/03/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
23 Mar 1999 363s Return made up to 10/03/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
28 Jan 1999 288a New director appointed
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Director resigned
09 Apr 1998 363s Return made up to 10/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1998 AA Full accounts made up to 31 March 1997
09 Sep 1997 CERTNM Company name changed willowbank technologies LIMITED\certificate issued on 10/09/97
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1997 88(2)R Ad 12/04/97--------- £ si 380@1=380 £ ic 720/1100
01 May 1997 AA Full accounts made up to 31 March 1996
28 Apr 1997 MEM/ARTS Memorandum and Articles of Association
04 Apr 1997 363s Return made up to 10/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1996 88(2)R Ad 03/10/96--------- £ si 420@1=420 £ ic 300/720
02 Sep 1996 88(2)R Ad 26/07/96--------- £ si 200@1=200 £ ic 100/300
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 363s Return made up to 10/03/96; full list of members
16 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association