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)
20 Apr 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.
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 288b Director resigned
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 287 Registered office changed on 23/12/05 from: 51 hughenden road high wycombe buckinghamshire HP13 5HS
01 Dec 2005 288b Director resigned
09 May 2005 88(2)R Ad 07/02/05--------- £ si 50@1
09 May 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 363s Return made up to 27/02/05; full list of members
12 Apr 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
12 Apr 2005 88(2)R Ad 01/08/04--------- £ si 49@1=49 £ ic 1/50
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
18 Mar 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
23 Dec 2004 288b Director resigned
30 Jul 2004 288a New director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Secretary resigned