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ADVANCED MEDICAL SOLUTIONS LIMITED

Company number 02666957

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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 Nov 1998 395 Particulars of mortgage/charge
27 Oct 1998 288b Director resigned
15 Sep 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
11 Sep 1998 AA Full accounts made up to 31 December 1997
19 Aug 1998 395 Particulars of mortgage/charge
05 Jun 1998 288a New director appointed
23 Jan 1998 363s Return made up to 29/11/97; full list of members
23 Jan 1998 288a New director appointed
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
06 Nov 1997 288b Director resigned
06 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Nov 1997 288b 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
21 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
27 Jun 1997 AA Full accounts made up to 31 December 1996
16 Jan 1997 395 Particulars of mortgage/charge
10 Jan 1997 363s Return made up to 29/11/96; no change of members
06 Sep 1996 AA Full accounts made up to 31 December 1995
31 Jan 1996 363s Return made up to 29/11/95; full list of members
25 Jan 1996 395 Particulars of mortgage/charge
16 Jun 1995 AA Full accounts made up to 31 December 1994
28 Apr 1995 288 Secretary resigned;new secretary appointed
13 Feb 1995 MISC Aqmend 882R
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAqmend 882R
31 Jan 1995 363s Return made up to 29/11/94; full list of members