ACT MEDISYS LIMITED

Company number 01795572

Date	Type	Description	View / Download
17 Apr 1998	288b	Director resigned	(1 page)
12 Mar 1998	AA	Full accounts made up to 31 May 1997	(16 pages)
05 Mar 1998	288a	New director appointed	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
17 Sep 1997	288b	Director resigned	(1 page)
23 Jul 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1997	363a	Return made up to 20/04/97; full list of members	(9 pages)
05 Mar 1997	AA	Full accounts made up to 31 May 1996	(15 pages)
05 Mar 1997	288c	Director's particulars changed	(1 page)
13 Nov 1996	288c	Director's particulars changed	(1 page)
25 Oct 1996	288a	New secretary appointed	(2 pages)
25 Oct 1996	288b	Secretary resigned	(1 page)
03 Jul 1996	288	New director appointed	(2 pages)
29 May 1996	288	New director appointed	(2 pages)
29 May 1996	363a	Return made up to 20/04/96; full list of members	(8 pages)
20 May 1996	288	Director resigned	(1 page)
25 Mar 1996	AA	Full accounts made up to 31 May 1995	(15 pages)
29 Nov 1995	288	New director appointed	(2 pages)
29 Nov 1995	288	New director appointed	(3 pages)
20 Oct 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1995	AUD	Auditor's resignation	(2 pages)
01 May 1995	363x	Return made up to 20/04/95; full list of members	(7 pages)
27 Apr 1995	288	Director resigned;new director appointed	(3 pages)
27 Apr 1995	225(2)	Accounting reference date extended from 31/03 to 31/05	(1 page)
13 Apr 1995	287	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU	(1 page)