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MMM MEDICAL EQUIPMENT UK LIMITED

Company number 03297927

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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)
15 Apr 1999 288a New director appointed
26 Mar 1999 363s Return made up to 31/12/98; full list of members
15 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1998 AUD Auditor's resignation
21 Sep 1998 AA Accounts for a small company made up to 31 December 1997
05 Feb 1998 363s Return made up to 31/12/97; full list of members
20 May 1997 MISC Form 288A amending r t newton
30 Apr 1997 287 Registered office changed on 30/04/97 from: the old school house stainburn otley west yorkshire LS21 2LJ
26 Feb 1997 CERTNM Company name changed fastquick LIMITED\certificate issued on 27/02/97
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1997 88(2)R Ad 30/01/97--------- £ si 24999@1=24999 £ ic 1/25000
25 Feb 1997 123 £ nc 100/100000 30/01/97
12 Feb 1997 288a New director appointed
12 Feb 1997 288b Director resigned
12 Feb 1997 288b Secretary resigned
12 Feb 1997 288a New secretary appointed
12 Feb 1997 287 Registered office changed on 12/02/97 from: regis house 134 percival road enfield middlesex EN1 1QU
31 Dec 1996 NEWINC Incorporation