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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)
07 Jun 1990 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
21 Feb 1990 AA Accounts for a small company made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1988
19 Apr 1989 88(2) Wd 10/04/89 ad 06/04/89--------- premium £ si 900@1=900 £ ic 63157/64057
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/04/89 ad 06/04/89--------- premium £ si 900@1=900 £ ic 63157/64057
18 Apr 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1989 AA Accounts for a small company made up to 31 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1987
23 Mar 1989 363 Return made up to 30/12/88; full list of members
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 30/12/88; full list of members
22 Mar 1989 PUC 3 Wd 02/03/89 ad 01/12/88--------- £ si 3157@1=3157 £ ic 60000/63157
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/03/89 ad 01/12/88--------- £ si 3157@1=3157 £ ic 60000/63157
08 Feb 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Feb 1989 88(2) Wd 25/01/89 ad 01/11/88--------- £ si 15000@1=15000 £ ic 45000/60000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/01/89 ad 01/11/88--------- £ si 15000@1=15000 £ ic 45000/60000
31 Jan 1989 288 New director 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 DocumentNew director appointed
16 Jan 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
11 Jan 1989 PUC 3 Wd 09/12/88 ad 01/11/88--------- £ si 30000@1=30000 £ ic 15000/45000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/12/88 ad 01/11/88--------- £ si 30000@1=30000 £ ic 15000/45000
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
26 Oct 1987 AA Accounts for a small company made up to 31 October 1986
26 Oct 1987 363 Return made up to 09/10/87; full list of members
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 09/10/87; full list of members
24 Jul 1987 288 New director 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 DocumentNew director appointed
08 Jan 1987 AA Accounts for a small company made up to 31 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1985
08 Jan 1987 363 Return made up to 31/12/86; full list of members
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 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Feb 1986 AA Accounts made up to 31 October 1984
30 Jun 1984 AA Accounts made up to 31 October 1982
29 Apr 1982 AA Accounts made up to 31 October 1981