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THE MEDICAL ASSESSMENT CENTRE LIMITED

Company number 02660155

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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)
09 Feb 2000 AA Full accounts made up to 31 March 1999
16 Nov 1999 363s Return made up to 05/11/99; full list of members
20 Apr 1999 363s Return made up to 05/11/98; no change of members
31 Dec 1998 AA Full accounts made up to 31 March 1998
05 Nov 1998 288a New secretary appointed;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 DocumentNew secretary appointed;new director appointed
05 Nov 1998 288b Secretary resigned
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Request DocumentSecretary resigned
29 Jan 1998 AA Full accounts made up to 31 March 1997
12 Nov 1997 363s Return made up to 05/11/97; full list of members
12 Nov 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
11 Aug 1997 288a New director appointed
16 Apr 1997 288a New secretary appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
03 Mar 1997 88(3) Particulars of contract relating to shares
03 Mar 1997 88(2)R Ad 17/02/97--------- £ si 25051@1=25051 £ ic 100/25151
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1997 123 £ nc 100/30000 17/02/97
06 Feb 1997 AA Full accounts made up to 31 March 1996
19 Dec 1996 363s Return made up to 05/11/96; full list of members
19 Dec 1996 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
28 Nov 1995 AA Full accounts made up to 31 March 1995