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PHILIP HARRIS MEDICAL LIMITED

Company number 00738489

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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)
09 Aug 1995 363s Return made up to 07/08/95; full list of members
10 Aug 1994 363s Return made up to 24/08/94; no change of members
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26 Jul 1994 AA Full accounts made up to 31 March 1994
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14 Dec 1993 AA Full accounts made up to 31 March 1993
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09 Sep 1993 363s Return made up to 24/08/93; no change of members
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07 Apr 1993 288 New director appointed
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12 Oct 1992 AA Full accounts made up to 31 March 1992
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12 Oct 1992 363s Return made up to 24/08/92; full list of members
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12 Oct 1992 288 New director appointed
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26 Apr 1992 88(2)R Ad 31/03/92--------- £ si 600000@1=600000 £ ic 100/600100
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Request DocumentAd 31/03/92--------- £ si 600000@1=600000 £ ic 100/600100
26 Apr 1992 123 Nc inc already adjusted 30/03/92
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Request DocumentNc inc already adjusted 30/03/92
26 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Feb 1992 288 Director resigned
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13 Sep 1991 288 Director resigned
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03 Sep 1991 AA Full accounts made up to 31 March 1991
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03 Sep 1991 363b Return made up to 24/08/91; no change of members
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14 Jan 1991 288 Director resigned
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30 Oct 1990 288 New director appointed
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18 Oct 1990 AA Full accounts made up to 31 March 1990
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18 Oct 1990 363 Return made up to 14/09/90; full list of members
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11 Oct 1990 288 Director resigned
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14 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Sep 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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