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INTERACT MEDICAL LIMITED

Company number 03082906

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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)
18 Feb 2009 88(2) Ad 12/02/09\gbp si 190000@0.01=1900\gbp ic 100/2000\
18 Feb 2009 288a Director appointed steven john young
18 Feb 2009 288a Director appointed gareth andrew richards
18 Feb 2009 288a Director appointed laurence mark romeo
18 Feb 2009 288a Director appointed marty donald bettles
18 Feb 2009 122 S-div\conve
18 Feb 2009 123 Nc inc already adjusted 12/02/09
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Existing 100 ordinary shares be converted and sub-divided into 10000 a shares 12/02/2009
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 11/07/08; full list of members
11 Sep 2008 353 Location of register of members
17 May 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 11/07/07; full list of members
08 Aug 2006 363a Return made up to 11/07/06; full list of members
11 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
29 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
10 Aug 2005 363s Return made up to 11/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 88(2)R Ad 30/11/04--------- £ si 98@1=98 £ ic 2/100
04 Nov 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 363s Return made up to 11/07/03; full list of members