ACTIVE MEDICAL TECHNOLOGY LIMITED

Company number 03229919

Date	Type	Description	View / Download
21 Aug 2001	363s	Return made up to 26/07/01; full list of members	(7 pages)
21 May 2001	AA	Accounts for a small company made up to 31 July 2000	(3 pages)
04 Aug 2000	363s	Return made up to 26/07/00; full list of members	(7 pages)
30 May 2000	AA	Accounts for a small company made up to 31 July 1999	(3 pages)
14 Feb 2000	288c	Director's particulars changed	(1 page)
20 Aug 1999	363s	Return made up to 26/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(3 pages)
07 Oct 1998	288a	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 Document
21 Aug 1998	363s	Return made up to 26/07/98; no change of members	(4 pages)
27 May 1998	AA	Accounts for a small company made up to 31 July 1997	(3 pages)
27 Aug 1997	363s	Return made up to 26/07/97; full list of members 363(287) ‐ Registered office changed on 27/08/97	(6 pages)
16 Sep 1996	288	Secretary resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	88(2)R	Ad 19/08/96--------- £ si 149@1=149 £ ic 1/150	(2 pages)
12 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Sep 1996	123	£ nc 100/150 19/08/96	(1 page)
29 Aug 1996	CERTNM	Company name changed brookwall LTD\certificate issued on 30/08/96	(2 pages)
28 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
28 Aug 1996	288	New director appointed	(2 pages)
28 Aug 1996	287	Registered office changed on 28/08/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS	(1 page)
26 Jul 1996	NEWINC	Incorporation	(12 pages)