MEDICAL DEVICE INNOVATIONS LIMITED

Company number 04344782

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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)
29 Mar 2007 88(2)R Ad 26/02/07--------- £ si 333@.1=33 £ ic 3532/3565
27 Mar 2007 97 Commission payable relating to shares
27 Mar 2007 97 Commission payable relating to shares
27 Mar 2007 97 Commission payable relating to shares
27 Mar 2007 97 Commission payable relating to shares
12 Jan 2007 363a Return made up to 24/12/06; full list of members
16 Oct 2006 287 Registered office changed on 16/10/06 from: daresbury innovation centre daresbury international science and technology park, halton cheshire WA4 4FS
09 Aug 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 88(2)R Ad 16/06/06--------- £ si 5769@.1=576 £ ic 2956/3532
11 Jul 2006 123 Nc inc already adjusted 16/06/06
11 Jul 2006 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.
11 Jul 2006 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.
11 Jul 2006 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.
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 363a Return made up to 24/12/05; full list of members
20 Jan 2006 353 Location of register of members
20 Jan 2006 287 Registered office changed on 20/01/06 from: daresbury innovation centre daresbury international science and technology park, halton cheshire WA4 4FS
20 Jan 2006 190 Location of debenture register
20 Jan 2006 287 Registered office changed on 20/01/06 from: 37-43 white friars chester CH1 1QD
28 Dec 2005 88(2)R Ad 27/10/05--------- £ si 7114@.1=711 £ ic 2244/2955
11 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subcription of shares 26/10/05
04 Oct 2005 AA Full accounts made up to 31 December 2004
26 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned
15 Mar 2005 363s Return made up to 24/12/04; full list of members