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MANCHESTER SURGICAL RESEARCH LIMITED

Company number 02485249

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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)
12 Jun 2000 288a New secretary appointed
11 Apr 2000 288b Secretary resigned
23 Jun 1999 363s Return made up to 12/06/99; no change of members
27 May 1999 MEM/ARTS Memorandum and Articles of Association
27 May 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
05 May 1999 AA Full accounts made up to 31 August 1998
16 Jun 1998 363s Return made up to 12/06/98; full list of members
11 Jun 1998 AA Full accounts made up to 31 August 1997
27 Jun 1997 363s Return made up to 12/06/97; no change of members
04 Jun 1997 AA Full accounts made up to 31 August 1996
23 Jun 1996 363s Return made up to 12/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 1996 AA Full accounts made up to 31 August 1995
03 Jul 1995 AA Full accounts made up to 31 August 1994
22 Jun 1995 363s Return made up to 12/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/95; full list of members
20 Jun 1995 88(2)R Ad 06/06/95--------- £ si 998@1=998 £ ic 2/1000
20 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1995 123 £ nc 100/2000 06/06/95
05 Jul 1994 363s Return made up to 12/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/94; no change of members
07 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
07 Apr 1994 288 Secretary 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 DocumentSecretary resigned
07 Apr 1994 288 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 DocumentNew secretary appointed
04 Nov 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1993 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
12 Jul 1993 363s Return made up to 12/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 12/06/93; full list of members