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INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED

Company number 01214674

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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)
12 Jul 1994 363s Return made up to 07/07/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/07/94; full list of members
01 Jul 1994 AA Full accounts made up to 31 December 1993
29 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 287 Registered office changed on 22/11/93 from: 11 royal oak way south, royal oak industrial estate, daventry, northants NN11 5PJ
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Request DocumentRegistered office changed on 22/11/93 from: 11 royal oak way south, royal oak industrial estate, daventry, northants NN11 5PJ
01 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1993 353 Location of register of members
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Request DocumentLocation of register of members
21 Jul 1993 363s Return made up to 07/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/93; full list of members
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Sep 1992 363s Return made up to 07/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 07/07/92; full list of members
17 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Sep 1991 363b Return made up to 07/07/91; full list of members
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Request DocumentReturn made up to 07/07/91; full list of members
02 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions