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ASHFIELD MEDICAL SYSTEMS LIMITED

Company number SC136994

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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)
22 Mar 1993 363s Return made up to 06/03/93; full list of members
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Request DocumentReturn made up to 06/03/93; full list of members
06 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1993 123 Nc inc already adjusted 18/12/92
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Request DocumentNc inc already adjusted 18/12/92
06 Jan 1993 88(2)R Ad 18/12/92--------- £ si 25000@1=25000 £ ic 52100/77100
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Request DocumentAd 18/12/92--------- £ si 25000@1=25000 £ ic 52100/77100
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1992 MISC Amending 88(2) allotment 230692
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Request DocumentAmending 88(2) allotment 230692
28 Oct 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Sep 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
16 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jul 1992 88(2)O Ad 23/06/92--------- £ si 33000@1
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Request DocumentAd 23/06/92--------- £ si 33000@1
26 Jun 1992 88(2)P Ad 23/06/92--------- £ si 32098@1=32098 £ ic 20002/52100
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Request DocumentAd 23/06/92--------- £ si 32098@1=32098 £ ic 20002/52100
26 Jun 1992 88(2)R Ad 23/06/92--------- £ si 20000@1=20000 £ ic 2/20002
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Request DocumentAd 23/06/92--------- £ si 20000@1=20000 £ ic 2/20002
12 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1992 288 Director resigned
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Request DocumentDirector resigned
12 May 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 May 1992 123 Nc inc already adjusted 30/04/92
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Request DocumentNc inc already adjusted 30/04/92
12 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions