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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)
23 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
02 Sep 1992 363b Return made up to 08/08/92; full list of members
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Request DocumentReturn made up to 08/08/92; full list of members
01 Jul 1992 363s Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
01 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1991 363a Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
30 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Oct 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
26 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Apr 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
04 Apr 1990 88(2)R Ad 25/01/90--------- £ si 6667@1=6667 £ ic 438822/445489
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Request DocumentAd 25/01/90--------- £ si 6667@1=6667 £ ic 438822/445489
31 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1990 287 Registered office changed on 23/03/90 from: 15-17 castle street cambridge CB3 0AH
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Request DocumentRegistered office changed on 23/03/90 from: 15-17 castle street cambridge CB3 0AH
22 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Oct 1989 88(2)R Wd 02/10/89 ad 06/09/89--------- £ si 360000@1=360000 £ ic 78822/438822
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Request DocumentWd 02/10/89 ad 06/09/89--------- £ si 360000@1=360000 £ ic 78822/438822
09 Oct 1989 88(2)R Wd 02/10/89 ad 20/09/89--------- £ si 36322@1=36322 £ ic 42500/78822
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Request DocumentWd 02/10/89 ad 20/09/89--------- £ si 36322@1=36322 £ ic 42500/78822
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned