Del Mar Reynolds Medical Ltd

Company Name	Del Mar Reynolds Medical Ltd
Company Status	Dissolved
Company Number	00921452
Category	Private Limited Company
Incorporation Date	6 November 1967(56 years, 6 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Names	Reynolds Medical Electronics Limited and Reynolds Medical Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Robert Lines
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(38 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Lattimore Road St Albans Hertfordshire AL1 3XW

Director Name	Karita Lassila
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Finnish
Status	Closed
Appointed	20 October 2006(38 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 November 2010)
Role	Attorney
Country of Residence	Finland
Correspondence Address	5 Nihtisillankuja Espoo Fi02630

Secretary Name	Karita Lassila
Nationality	Finnish
Status	Closed
Appointed	27 January 2009(41 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 November 2010)
Role	Associate General Counsel
Correspondence Address	15c Ankkurisaarentie Espoo 02160

Director Name	Mr Anthony William Fay
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(24 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatesdene House Gatesdene Close Little Gaddesden Berkhamsted Hertfordshire HP4 1PB

Director Name	Mr Patrick John Reynolds
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(24 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	Old Manor Bucks Alley Little Berkhamsted Hertford Hertfordshire SG13 8LR

Director Name	James McEwan McIntyre Neilson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(24 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 June 2000)
Role	Company Director
Correspondence Address	4 Whitehouse Terrace Edinburgh Midlothian EH9 2EU Scotland

Director Name	Michael Francis Maze
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(24 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 February 2005)
Role	Company Director
Correspondence Address	High Lodge 16 Shrubbery Grove Royston Hertfordshire SG8 9LJ

Director Name	Wolfgang Kurt Distler
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 1992(24 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	24995 Buckskin Drive Laguna Hills Ca92653 United States

Secretary Name	Michael Francis Maze
Nationality	British
Status	Resigned
Appointed	17 May 1992(24 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	High Lodge 16 Shrubbery Grove Royston Hertfordshire SG8 9LJ

Director Name	Mr Alastair Ian Mutch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(32 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2005)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Eh5

Director Name	Charles Paul James Neilson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(32 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2005)
Role	Marketing Manager
Correspondence Address	27502 Marriot Grove Laguna Niguel Ca 92677 United States

Director Name	Mr Michael William James
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(33 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2002)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	32 Humphries Way Milton Cambridge Cambridgeshire CB4 6DL

Director Name	Mr Steven Geoffrey Mills
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(33 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House 11 The Park Cheltenham Gloucestershire GL50 2SL Wales

Secretary Name	Mr Michael William James
Nationality	British
Status	Resigned
Appointed	11 May 2001(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2003)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	32 Humphries Way Milton Cambridge Cambridgeshire CB4 6DL

Director Name	Mr Kevin Alphonso D'Silva
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(34 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 June 2003)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	The Old Rectory Preston Bissett Buckingham Buckinghamshire MK18 4LU

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(34 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 July 2006)
Role	Group Finanicial Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Dr Raphael Henkin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2003(35 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2005)
Role	President
Correspondence Address	32324 Calle Linda Lane Monarch Beach California 92629 United States

Secretary Name	Mr Simon Gerald Dighton
Nationality	British
Status	Resigned
Appointed	12 February 2003(35 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Russell Lewis Ayers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2005)
Role	Vp Marketing & Operations
Correspondence Address	223 21st Street Huntington Beach Ca 92648 United States

Director Name	Gary L Grenter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2004(37 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2009)
Role	Group President
Correspondence Address	3266 Novara Way Pleasanton California Ca 94566 United States

Director Name	Bruce Arthur Blessington
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2005(37 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2006)
Role	CEO
Correspondence Address	55 White Road Georgetown Maine 04548 United States

Director Name	Gregory Scott Stewart
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2006(38 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	15205, 80th Avenue N.E Kenmore Washington United States

Secretary Name	Kathleen Callaghan
Nationality	American
Status	Resigned
Appointed	31 July 2006(38 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 2009)
Role	Lawyer
Correspondence Address	12730 N.E 28th Street Bellevue Washington 98005 United States

Director Name	Mr Leslie Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(41 years, 11 months after company formation)
Appointment Duration	8 months (resigned 09 June 2010)
Role	Manager
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6AR

Location

Registered Address	110 Cannon Street London EC4N 6AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	Application to strike the company off the register (2 pages)
3 August 2010	Application to strike the company off the register (2 pages)
15 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 53,329 (5 pages)
15 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 53,329 (5 pages)
14 June 2010	Termination of appointment of Leslie Smith as a director (1 page)
14 June 2010	Termination of appointment of Leslie Smith as a director (1 page)
14 June 2010	Director's details changed for Robert Lines on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Karita Lassila on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Robert Lines on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Karita Lassila on 17 May 2010 (2 pages)
31 March 2010	Full accounts made up to 30 June 2009 (13 pages)
31 March 2010	Full accounts made up to 30 June 2009 (13 pages)
23 November 2009	Termination of appointment of Gregory Stewart as a director (1 page)
23 November 2009	Termination of appointment of Gary Grenter as a director (1 page)
23 November 2009	Termination of appointment of Gregory Stewart as a director (1 page)
23 November 2009	Appointment of Leslie Smith as a director (2 pages)
23 November 2009	Termination of appointment of Gary Grenter as a director (1 page)
23 November 2009	Appointment of Leslie Smith as a director (2 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
23 February 2009	Full accounts made up to 30 June 2008 (16 pages)
23 February 2009	Full accounts made up to 30 June 2008 (16 pages)
28 January 2009	Secretary appointed karita lassila (1 page)
28 January 2009	Appointment terminated secretary kathleen callaghan (1 page)
28 January 2009	Appointment Terminated Secretary kathleen callaghan (1 page)
28 January 2009	Secretary appointed karita lassila (1 page)
3 June 2008	Return made up to 17/05/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / karita salokangas / 01/05/2008 (2 pages)
3 June 2008	Director's Change of Particulars / karita salokangas / 01/05/2008 / Surname was: salokangas, now: lassila; HouseName/Number was: , now: 5; Street was: spacelabs medical, now: nihtisillankuja; Area was: nihtisillankuja 5, now: (2 pages)
3 June 2008	Return made up to 17/05/08; full list of members (4 pages)
24 January 2008	Full accounts made up to 30 June 2007 (21 pages)
24 January 2008	Full accounts made up to 30 June 2007 (21 pages)
8 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
8 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
6 August 2007	Full accounts made up to 31 August 2006 (22 pages)
6 August 2007	Full accounts made up to 31 August 2006 (22 pages)
29 May 2007	Return made up to 17/05/07; full list of members (3 pages)
29 May 2007	Return made up to 17/05/07; full list of members (3 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 6TH floor 39 bennetts hill birmingham B2 5SN (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 6TH floor 39 bennetts hill birmingham B2 5SN (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2006	Conve 22/08/06 (1 page)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 September 2006	Conve 22/08/06 (1 page)
24 August 2006	New director appointed (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New director appointed (2 pages)
5 July 2006	Full accounts made up to 31 August 2005 (21 pages)
5 July 2006	Full accounts made up to 31 August 2005 (21 pages)
31 May 2006	Return made up to 17/05/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 17/05/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
24 May 2005	Return made up to 17/05/05; full list of members (3 pages)
24 May 2005	Return made up to 17/05/05; full list of members (3 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
21 March 2005	Full accounts made up to 31 August 2004 (22 pages)
21 March 2005	Full accounts made up to 31 August 2004 (22 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: concorde house trinity park solihull west midlands B37 7ES (1 page)
30 September 2004	Registered office changed on 30/09/04 from: concorde house trinity park solihull west midlands B37 7ES (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
26 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 June 2004	Full accounts made up to 31 August 2003 (22 pages)
25 June 2004	Full accounts made up to 31 August 2003 (22 pages)
21 May 2004	Return made up to 17/05/04; full list of members (9 pages)
21 May 2004	Return made up to 17/05/04; full list of members (9 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
9 August 2003	New director appointed (1 page)
9 August 2003	New director appointed (1 page)
29 June 2003	Full accounts made up to 31 August 2002 (22 pages)
29 June 2003	Full accounts made up to 31 August 2002 (22 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
9 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2003	Return made up to 17/05/03; full list of members (9 pages)
3 March 2003	Registered office changed on 03/03/03 from: chatteris business park honeysome lane chatteris cambridgeshire PE16 6QY (1 page)
3 March 2003	Registered office changed on 03/03/03 from: chatteris business park honeysome lane chatteris cambridgeshire PE16 6QY (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	New secretary appointed (1 page)
25 February 2003	Company name changed reynolds medical LIMITED\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed reynolds medical LIMITED\certificate issued on 25/02/03 (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (1 page)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (1 page)
7 August 2002	Particulars of mortgage/charge (4 pages)
7 August 2002	Particulars of mortgage/charge (4 pages)
5 July 2002	Auditor's resignation (1 page)
5 July 2002	Auditor's resignation (1 page)
2 July 2002	Full accounts made up to 31 August 2001 (21 pages)
2 July 2002	Full accounts made up to 31 August 2001 (21 pages)
2 June 2002	Return made up to 17/05/02; full list of members (9 pages)
2 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: chatteris engineering works chatteris cambridgeshire PE16 6SA (1 page)
7 September 2001	Registered office changed on 07/09/01 from: chatteris engineering works chatteris cambridgeshire PE16 6SA (1 page)
9 August 2001	Full accounts made up to 31 December 2000 (19 pages)
9 August 2001	Full accounts made up to 31 December 2000 (19 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
18 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 June 2001	Return made up to 17/05/01; full list of members (7 pages)
15 June 2001	Registered office changed on 15/06/01 from: 1 harforde court john tate road hertford hertfordshire SG13 7NW (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 1 harforde court john tate road hertford hertfordshire SG13 7NW (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Auditors resignation letter (1 page)
15 June 2001	Auditors resignation letter (1 page)
24 May 2001	Declaration of assistance for shares acquisition (6 pages)
24 May 2001	Declaration of assistance for shares acquisition (6 pages)
23 May 2001	Particulars of mortgage/charge (8 pages)
23 May 2001	Particulars of mortgage/charge (8 pages)
14 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
18 September 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/04/2021 under section 1088 of the Companies Act 2006 (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
22 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 May 2000	Return made up to 17/05/00; full list of members (7 pages)
13 September 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
13 September 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
2 June 1999	Return made up to 17/05/99; no change of members (7 pages)
2 June 1999	Return made up to 17/05/99; no change of members (7 pages)
14 September 1998	Full accounts made up to 31 December 1997 (20 pages)
14 September 1998	Full accounts made up to 31 December 1997 (20 pages)
28 May 1998	Return made up to 17/05/98; no change of members 363(287) ‐ Registered office changed on 28/05/98 (6 pages)
28 May 1998	Return made up to 17/05/98; no change of members (6 pages)
3 October 1997	Full accounts made up to 31 December 1996 (19 pages)
3 October 1997	Full accounts made up to 31 December 1996 (19 pages)
23 May 1997	Return made up to 17/05/97; full list of members (9 pages)
23 May 1997	Return made up to 17/05/97; full list of members (9 pages)
15 September 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
15 September 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
29 May 1996	Return made up to 17/05/96; no change of members (7 pages)
29 May 1996	Return made up to 17/05/96; no change of members (7 pages)
20 November 1995	Full accounts made up to 31 December 1994 (19 pages)
20 November 1995	Full accounts made up to 31 December 1994 (19 pages)
19 May 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1995	Return made up to 17/05/95; no change of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
17 July 1992	Ad 11/03/92--------- Â£ si 3329@1 (2 pages)
17 July 1992	Ad 11/03/92--------- Â£ si 3329@1 (2 pages)
17 July 1992	Statement of affairs (4 pages)
17 July 1992	Statement of affairs (4 pages)
23 June 1992	Ad 11/03/92--------- Â£ si 3329@1 (2 pages)
23 June 1992	Ad 11/03/92--------- Â£ si 3329@1 (2 pages)
27 March 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
27 March 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
20 June 1986	Return made up to 22/05/86; full list of members (7 pages)
20 June 1986	Return made up to 22/05/86; full list of members (7 pages)
11 February 1982	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 May 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
15 May 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
6 November 1967	Incorporation (13 pages)
6 November 1967	Incorporation (13 pages)

Del Mar Reynolds Medical Ltd

Business Activity

Directors

Location

Accounts

Filing History

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