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ACT MEDISYS LIMITED

Company number 01795572

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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)
20 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 155(6)a Declaration of assistance for shares acquisition
09 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2002 155(6)b Declaration of assistance for shares acquisition
14 Jul 2002 363s Return made up to 20/04/02; full list of members
11 Apr 2002 395 Particulars of mortgage/charge
28 Nov 2001 AA Full accounts made up to 30 April 2001
04 Oct 2001 287 Registered office changed on 04/10/01 from: burleigh house, chapel oak salford priors evesham WR11 8SP
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH
31 Jul 2001 287 Registered office changed on 31/07/01 from: c/o isoft group PLC bridgewater house 58-60 whitworth street manchester M1 6LT
19 Jun 2001 395 Particulars of mortgage/charge
18 May 2001 395 Particulars of mortgage/charge
17 May 2001 363s Return made up to 20/04/01; full list of members
17 May 2001 155(6)a Declaration of assistance for shares acquisition
16 May 2001 287 Registered office changed on 16/05/01 from: bridgewater house 58-60 whitworth street manchester M1 6LT
16 May 2001 288b Director resigned
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed;new director appointed
22 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 30/04/01
21 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 287 Registered office changed on 13/02/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned