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E.M.S. MEDICAL GROUP LIMITED

Company number 01396751

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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)
20 Oct 1994 363s Return made up to 18/10/94; change of members
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20 Oct 1994 363(288) Director's particulars changed
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28 Jul 1994 AA Full group accounts made up to 31 October 1993
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13 Jul 1994 288 Director resigned
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20 Jun 1994 MA Memorandum and Articles of Association
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1994 395 Particulars of mortgage/charge
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01 Feb 1994 363s Return made up to 31/12/93; change of members
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Request DocumentReturn made up to 31/12/93; change of members
21 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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19 Aug 1993 AA Full group accounts made up to 31 October 1992
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16 Mar 1993 288 New director appointed
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16 Mar 1993 288 New director appointed
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16 Mar 1993 363b Return made up to 31/12/92; full list of members
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16 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
09 Jan 1992 363s Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
09 Jan 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
26 Feb 1991 AA Group accounts for a small company made up to 31 October 1989
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Request DocumentGroup accounts for a small company made up to 31 October 1989
26 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Dec 1990 288 Director's particulars changed
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02 Jul 1990 88(2)R Ad 30/05/90--------- £ si 5943@1=5943 £ ic 64057/70000
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Request DocumentAd 30/05/90--------- £ si 5943@1=5943 £ ic 64057/70000
02 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jun 1990 395 Particulars of mortgage/charge
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22 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members