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MEDSERVE LIMITED

Company number 02573600

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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)
27 Jul 1998 AA Accounts for a small company made up to 30 April 1998
21 Jan 1998 363s Return made up to 14/01/98; full list of members
  • 363(288) ‐ Secretary resigned
09 Jan 1998 288a New secretary appointed;new director appointed
10 Sep 1997 AA Accounts for a small company made up to 30 April 1997
22 Jan 1997 363s Return made up to 14/01/97; no change of members
18 Jul 1996 AA Accounts for a small company made up to 30 April 1996
23 Jan 1996 363s Return made up to 14/01/96; no change of members
07 Aug 1995 AA Accounts for a small company made up to 30 April 1995
20 Jan 1995 363s Return made up to 14/01/95; 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 14/01/95; full list of members
18 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Jan 1994 363s Return made up to 14/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 14/01/94; no change of members
23 Aug 1993 AA Accounts for a small company made up to 30 April 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 30 April 1993
19 Feb 1993 363s Return made up to 14/01/93; no change of members
  • 363(288) ‐ Secretary resigned;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 14/01/93; no change of members
10 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Jan 1993 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 DocumentSecretary resigned;new secretary appointed
03 Dec 1992 287 Registered office changed on 03/12/92 from: amp house 2 cyprus road regents park road london N3 3RY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/12/92 from: amp house 2 cyprus road regents park road london N3 3RY
16 Nov 1992 AA Accounts for a small company made up to 30 April 1992
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 30 April 1992
16 Nov 1992 225(1) Accounting reference date shortened from 31/01 to 30/04
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Request DocumentAccounting reference date shortened from 31/01 to 30/04
04 Jun 1992 363s Return made up to 14/01/92; 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 14/01/92; full list of members
12 Feb 1992 88(2) Ad 17/07/91--------- £ si 1000@1=1000 £ ic 3000/4000
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Request DocumentAd 17/07/91--------- £ si 1000@1=1000 £ ic 3000/4000
16 Jan 1992 CERTNM Company name changed etm (uk) LIMITED\certificate issued on 16/01/92
18 Apr 1991 88(2)R Ad 02/04/91--------- £ si 2998@1=2998 £ ic 2/3000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/91--------- £ si 2998@1=2998 £ ic 2/3000