OASIS MEDICAL SOLUTIONS LIMITED

Company number 01654657

Date	Type	Description	View / Download
31 Dec 2009	TM01	Termination of appointment of Christopher Spence as a director	(1 page)
18 Sep 2009	288b	Appointment terminated director patrick fox	(1 page)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
21 Mar 2009	288a	Director appointed christopher john spence	(3 pages)
13 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
24 Dec 2008	363a	Return made up to 18/12/08; full list of members	(5 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
24 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Jun 2008	CERTNM	Company name changed capula healthcare LIMITED\certificate issued on 18/06/08	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)
14 Jan 2008	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
23 Jan 2007	363a	Return made up to 18/12/06; full list of members	(3 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
20 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: lindum house diamond way stone staffordshire ST15 0GB	(1 page)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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