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MEDISERV LIMITED

Company number 00445563

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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)
02 Nov 1989 AA Accounts made up to 31 December 1988
07 Jul 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Jan 1989 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 May 1988 363 Return made up to 14/09/87; no change of members
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Request DocumentReturn made up to 14/09/87; no change of members
19 May 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1987 AA Full accounts made up to 29 December 1985
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Request DocumentFull accounts made up to 29 December 1985
24 Feb 1987 363 Annual return made up to 12/08/86
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Request DocumentAnnual return made up to 12/08/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jul 1986 287 Registered office changed on 24/07/86 from: 11 stanhope gate, london, W1Y 5LB
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Request DocumentRegistered office changed on 24/07/86 from: 11 stanhope gate, london, W1Y 5LB
25 Mar 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association