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PATHOLOGY MANAGEMENT COMPANY LIMITED

Company number 02391982

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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)
25 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
10 Jun 1992 363s Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
17 Jan 1992 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
03 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1991 363b Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
21 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1991 287 Registered office changed on 30/07/91 from: new garden house 78 hatton garden london EC1
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Request DocumentRegistered office changed on 30/07/91 from: new garden house 78 hatton garden london EC1
12 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Jul 1991 88(2)R Ad 12/04/91--------- £ si 79880@1=79880 £ ic 120/80000
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Request DocumentAd 12/04/91--------- £ si 79880@1=79880 £ ic 120/80000
12 Jul 1991 123 Nc inc already adjusted 12/04/91
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Request DocumentNc inc already adjusted 12/04/91
12 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Aug 1990 88(2)R Ad 04/07/90--------- £ si 20@1=20 £ ic 100/120
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Request DocumentAd 04/07/90--------- £ si 20@1=20 £ ic 100/120
18 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1990 287 Registered office changed on 18/07/90 from: grapes house high street esher surrey KT10 5QA
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Request DocumentRegistered office changed on 18/07/90 from: grapes house high street esher surrey KT10 5QA
18 Jul 1990 88(2)R Ad 05/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/06/89--------- £ si 98@1=98 £ ic 2/100
05 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation