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ANGLIA VALE MEDICAL LIMITED

Company number 01444401

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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)
01 Nov 1996 AA Full accounts made up to 31 December 1995
08 Jul 1996 MISC State by person ceasing as aud
08 Jul 1996 MISC Notice of resignation of an audi
29 Jun 1996 395 Particulars of mortgage/charge
28 Jun 1996 395 Particulars of mortgage/charge
17 Oct 1995 AA Full accounts made up to 31 December 1994
16 Aug 1995 363s Return made up to 08/08/95; change of members
20 Jul 1995 88(2)R Ad 20/06/95--------- £ si 400000@1=400000 £ ic 1245000/1645000
20 Jul 1995 123 £ nc 1500000/2000000 20/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 31 December 1993
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19 Aug 1994 363s Return made up to 08/08/94; no change of members
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Request DocumentReturn made up to 08/08/94; no change of members
19 Aug 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Aug 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Aug 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Aug 1994 190 Location of debenture register
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17 Aug 1994 353 Location of register of members
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07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Aug 1993 287 Registered office changed on 21/08/93 from: unit 6 lancaster way business complex ely cambs CB6 3NW
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Request DocumentRegistered office changed on 21/08/93 from: unit 6 lancaster way business complex ely cambs CB6 3NW
21 Aug 1993 363s Return made up to 08/08/93; full list of members
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Request DocumentReturn made up to 08/08/93; full list of members
19 Jan 1993 88(2)R Ad 31/12/92--------- £ si 799511@1=799511 £ ic 445489/1245000
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Request DocumentAd 31/12/92--------- £ si 799511@1=799511 £ ic 445489/1245000
24 Dec 1992 123 Nc inc already adjusted 18/12/92
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Request DocumentNc inc already adjusted 18/12/92
24 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Dec 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions