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THE MEDICAL PROTECTION SOCIETY LIMITED

Company number 00036142

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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)
25 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 May 1994 363s Annual return made up to 20/05/94
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 20/05/94
24 May 1993 363a Annual return made up to 20/05/93
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Request DocumentAnnual return made up to 20/05/93
13 Apr 1993 AA Full accounts made up to 31 December 1992
13 Jul 1992 AA Full group accounts made up to 31 December 1991
26 Jun 1992 363a Annual return made up to 09/06/92
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Request DocumentAnnual return made up to 09/06/92
22 May 1992 MEM/ARTS Memorandum and Articles of Association
22 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1991 MEM/ARTS Memorandum and Articles of Association
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1991 AA Full accounts made up to 31 December 1990
04 Nov 1991 363b Annual return made up to 30/10/91
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Request DocumentAnnual return made up to 30/10/91
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1990 CERTNM Company name changed the medical protection society\certificate issued on 06/11/90
02 Nov 1990 363a Annual return made up to 31/10/90
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Request DocumentAnnual return made up to 31/10/90
29 Oct 1990 AA Full accounts made up to 31 December 1989
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Nov 1989 AA Full accounts made up to 31 December 1988
03 Nov 1989 MEM/ARTS Memorandum and Articles of Association
03 Nov 1989 363 Annual return made up to 30/10/89
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Request DocumentAnnual return made up to 30/10/89
06 Dec 1988 363 Annual return made up to 29/11/88
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Request DocumentAnnual return made up to 29/11/88
06 Dec 1988 MEM/ARTS Memorandum and Articles of Association
06 Dec 1988 AA Full accounts made up to 31 December 1987