MEDICAL DEVICE INNOVATIONS LIMITED

Company number 04344782

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2009 363a Return made up to 24/12/08; full list of members
31 Jul 2008 288b Appointment terminated secretary peter wall
31 Jul 2008 288a Secretary appointed david cottier
25 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288b Appointment terminated director peter wall
28 Jan 2008 363a Return made up to 24/12/07; full list of members
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 288c Director's particulars changed
26 Oct 2007 97 Commission payable relating to shares
26 Oct 2007 97 Commission payable relating to shares
25 Sep 2007 88(2)R Ad 18/09/07--------- £ si 9038@.1=903 £ ic 4141/5044
25 Sep 2007 123 Nc inc already adjusted 18/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 88(2)R Ad 12/03/07--------- £ si 5769@.1=576 £ ic 3565/4141
12 Apr 2007 123 Nc inc already adjusted 12/03/07
12 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association