AT MEDICS LIMITED

Company number 05057581

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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)
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 27/02/09; full list of members
13 May 2009 288c Director and secretary's change of particulars / mohammad tahir / 27/02/2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 288c Director's change of particulars / muhammad quraishi / 21/01/2009
15 May 2008 363s Return made up to 27/02/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Feb 2008 88(2) Ad 18/05/07\gbp si 25@1=25\gbp ic 125/150\
11 Oct 2007 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.
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 123 Nc inc already adjusted 01/04/07
11 Oct 2007 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.
11 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007 288a New director appointed
21 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 AAMD Amended accounts made up to 31 March 2006
29 Mar 2007 363s Return made up to 27/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2007 288b Director resigned
03 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
22 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
02 Jun 2006 88(2)R Ad 01/04/06--------- £ si 25@1=25 £ ic 100/125
02 Jun 2006 288a New director appointed
23 May 2006 363s Return made up to 27/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2006 123 Nc inc already adjusted 01/03/06