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FLEXWAVE MEDICAL LIMITED

Company number SC324271

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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)
15 May 2009 363a Return made up to 30/04/09; full list of members
12 Jun 2008 363a Return made up to 23/05/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from st stephen's house 279 bath street glasgow G2 4JL
10 Jun 2008 190 Location of debenture register
10 Jun 2008 353 Location of register of members
10 Jun 2008 288b Appointment terminated secretary macdonalds
26 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer share 30/01/08
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New secretary appointed;new director appointed
04 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/12/07
26 Jun 2007 CERTNM Company name changed macnewco two hundred and eightee n LIMITED\certificate issued on 26/06/07
23 May 2007 NEWINC Incorporation