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ORDINANT MEDICAL SOLUTIONS LIMITED

Company number 07920262

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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)
24 Apr 2012	TM01	Termination of appointment of Christopher Wilkinson as a director	View PDF Termination of appointment of Christopher Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AD01	Registered office address changed from 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 24 April 2012	View PDF Registered office address changed from 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 October 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
13 Mar 2012	CERTNM	Company name changed gdco 108 LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-02-21	View PDF Company name changed gdco 108 LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-02-21 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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