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EXOMEDICA LIMITED

Company number 05044775

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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)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: link house 8 bartholemews walk ely cambridgeshire CB7 4ZE	View PDF Registered office changed on 28/02/07 from: link house 8 bartholemews walk ely cambridgeshire CB7 4ZE - link opens in a new window - 1 page (1 page)
24 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 13889@.01=138 £ ic 300054/300192	View PDF Ad 12/01/07--------- £ si 13889@.01=138 £ ic 300054/300192 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 39996@.01=399 £ ic 299655/300054	View PDF Ad 22/12/06--------- £ si 39996@.01=399 £ ic 299655/300054 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 515560@.01=5155 £ ic 294500/299655	View PDF Ad 21/12/06--------- £ si 515560@.01=5155 £ ic 294500/299655 - link opens in a new window - 4 pages (4 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors 22/03/06	View PDF Resolutions RES13 ‐ Appt auditors 22/03/06 - link opens in a new window - 11 pages (11 pages)
02 Mar 2006	363s	Return made up to 16/02/06; full list of members	View PDF Return made up to 16/02/06; full list of members - link opens in a new window - 10 pages (10 pages)
13 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 100000@.01=1000 £ ic 293500/294500	View PDF Ad 16/12/05--------- £ si 100000@.01=1000 £ ic 293500/294500 - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
31 Aug 2005	88(2)R	Ad 18/08/05--------- £ si 50000@.01=500 £ si 50000@.24=12000 £ ic 281000/293500	View PDF Ad 18/08/05--------- £ si 50000@.01=500 £ si 50000@.24=12000 £ ic 281000/293500 - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	88(2)R	Ad 08/08/05--------- £ si 100000@.01=1000 £ si 100000@.24=24000 £ ic 256000/281000	View PDF Ad 08/08/05--------- £ si 100000@.01=1000 £ si 100000@.24=24000 £ ic 256000/281000 - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)

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EXOMEDICA LIMITED

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