- Company Overview for ANGLIA VALE MEDICAL LIMITED (01444401)
- Filing history for ANGLIA VALE MEDICAL LIMITED (01444401)
- People for ANGLIA VALE MEDICAL LIMITED (01444401)
- Charges for ANGLIA VALE MEDICAL LIMITED (01444401)
- Insolvency for ANGLIA VALE MEDICAL LIMITED (01444401)
- More for ANGLIA VALE MEDICAL LIMITED (01444401)
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) |
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23 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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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
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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
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |