ACT MEDISYS LIMITED

Company number 01795572

Date	Type	Description	View / Download
28 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
01 Mar 2006	AA	Full accounts made up to 30 April 2005	(15 pages)
22 Aug 2005	288a	New director appointed	(3 pages)
24 May 2005	363s	Return made up to 20/04/05; full list of members	(8 pages)
29 Apr 2005	353	Location of register of members	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: bridgewater house 58-60 whitworth street manchester greater manchester M1 6LT	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	(18 pages)
01 Sep 2004	288a	New secretary appointed	(1 page)
01 Sep 2004	288b	Secretary resigned	(1 page)
21 May 2004	363s	Return made up to 20/04/04; full list of members	(8 pages)
07 May 2004	395	Particulars of mortgage/charge	(14 pages)
05 May 2004	288b	Director resigned	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(18 pages)
22 May 2003	363s	Return made up to 20/04/03; full list of members	(8 pages)
30 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
30 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
17 Sep 2002	AA	Full accounts made up to 30 April 2002	(18 pages)
28 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)