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EGTON MEDICAL INFORMATION SYSTEMS LIMITED

Company number 02117205

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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)
23 Nov 1994 AA Full accounts made up to 31 December 1993
02 Jun 1994 363s Return made up to 18/02/94; no change of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
26 Mar 1993 363s Return made up to 18/02/93; no change of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
26 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
19 Jun 1992 88(2)R Ad 23/12/91--------- £ si 900@1
09 Jun 1992 363s Return made up to 18/02/92; full list of members
19 May 1992 AA Full accounts made up to 31 March 1991
15 Jul 1991 AA Full accounts made up to 31 March 1990
28 Jun 1991 AA Full accounts made up to 31 March 1989
15 Jun 1991 288 New director appointed
27 Feb 1991 363a Return made up to 18/02/91; no change of members
01 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1990 363 Return made up to 31/12/89; full list of members
17 Oct 1989 287 Registered office changed on 17/10/89 from: graystone farm newholm whitby north yorkshire YO21 3QR
29 Jun 1989 363 Return made up to 31/12/88; full list of members
15 Mar 1989 395 Particulars of mortgage/charge
02 Apr 1987 288 Secretary resigned
31 Mar 1987 CERTINC Certificate of Incorporation
31 Mar 1987 NEWINC Incorporation