GUIDANT

Company number 02957902

Date	Type	Description	View / Download
27 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2009	DS01	Application to strike the company off the register	(6 pages)
08 Sep 2009	122	Gbp nc 3000000/1 31/08/09	(2 pages)
08 Sep 2009	MA	Memorandum and Articles of Association	(6 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend 31/08/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Aug 2009	363a	Return made up to 11/08/09; full list of members	(6 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
29 May 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 May 2009	MAR	Re-registration of Memorandum and Articles	(12 pages)
29 May 2009	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
29 May 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
29 May 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Mar 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
02 Dec 2008	288b	Appointment Terminated Director and Secretary gregory covino	(1 page)
02 Dec 2008	288b	Appointment Terminated Director david mcfaul	(1 page)
02 Dec 2008	288a	Director and secretary appointed douglas john cronin	(3 pages)
02 Dec 2008	288a	Director appointed michael gerard campbell	(2 pages)
26 Aug 2008	363a	Return made up to 11/08/08; full list of members	(6 pages)
11 Jul 2008	288c	Director and Secretary's Change of Particulars / gregory covino / 01/07/2008 / Street was: 9021 ambassador drive, now: 4 everett close; Post Town was: westboro, now: hopkinton; Region was: ma 01760, now: ma 01748	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
31 Mar 2008	288b	Appointment Terminated Director gerard wallace	(1 page)
31 Mar 2008	288b	Appointment Terminated Director lawrence neumann	(1 page)
31 Mar 2008	288b	Appointment Terminated Director ginette gagn'e	(1 page)
31 Mar 2008	288a	Director appointed david william mcfaul	(3 pages)