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)
25 Feb 2005 88(2)R Ad 23/12/04--------- £ si 7692@.1=769 £ ic 1475/2244
25 Feb 2005 88(2)R Ad 23/12/04--------- £ si 9000@.1=900 £ ic 575/1475
25 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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 Feb 2005 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 Feb 2005 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 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
07 Jul 2004 288a New director appointed
20 Apr 2004 288c Director's particulars changed
22 Dec 2003 363s Return made up to 24/12/03; full list of members
11 Aug 2003 AA Accounts for a small company made up to 31 December 2002
03 Jun 2003 288b Director resigned
07 Feb 2003 363s Return made up to 24/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/02/03
15 Nov 2002 88(2)R Ad 23/07/02-01/08/02 £ si 2001@.1=200 £ ic 375/575
28 May 2002 288b Director resigned
28 May 2002 288a New director appointed
17 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
04 Apr 2002 88(2)R Ad 04/03/02--------- £ si 1000@.1=100 £ ic 275/375
11 Mar 2002 88(2)R Ad 21/01/02--------- £ si 2000@.1=200 £ ic 75/275
11 Mar 2002 123 Nc inc already adjusted 21/01/02
05 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/01/02
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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