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CENTRAL MEDICAL SUPPLIES LIMITED

Company number 02640770

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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)
30 Aug 1994 363s Return made up to 27/08/94; full list of members
22 Aug 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
02 Nov 1993 363s Return made up to 27/08/93; change of members
14 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 88(2)R Ad 31/05/93--------- £ si 900@1=900 £ ic 100/1000
09 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1993 123 £ nc 100/10000 24/05/93
24 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1992 287 Registered office changed on 18/11/92 from: london house ashbourne road leek staffordshire ST13 5AP
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Request DocumentRegistered office changed on 18/11/92 from: london house ashbourne road leek staffordshire ST13 5AP
30 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Sep 1992 363s Return made up to 27/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
28 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1991 287 Registered office changed on 02/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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 02/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Aug 1991 NEWINC Incorporation