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DOCTUS MANAGEMENT SERVICES LIMITED

Company number 02566351

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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)
04 Oct 1991 225(1) Accounting reference date extended from 31/12 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/04
05 Sep 1991 CERTNM Company name changed selectrandom LIMITED\certificate issued on 06/09/91
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Request DocumentCompany name changed selectrandom LIMITED\certificate issued on 06/09/91
19 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Mar 1991 287 Registered office changed on 12/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/03/91 from: 2 baches street london N1 6UB
12 Mar 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation