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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)
31 Jan 1995 MISC Amend 882R allot date 010694
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31 Jan 1995 MISC Amend 882R allot date 190594
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31 Jan 1995 MISC Ammend 882R allot date 310594
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31 Jan 1995 MISC Amend 882R allot dat 070794
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Dec 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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05 Dec 1994 88(2)R Ad 30/11/94--------- £ si 1425800@.1=142580 £ ic 217420/360000
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Request DocumentAd 30/11/94--------- £ si 1425800@.1=142580 £ ic 217420/360000
05 Dec 1994 123 £ nc 219114/1670000 30/11/94
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Request Document£ nc 219114/1670000 30/11/94
02 Dec 1994 287 Registered office changed on 02/12/94 from: peter house st peters square manchester M1 5BH
03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
24 Oct 1994 88(2)R Ad 12/10/94--------- £ si 316400@.1=31640 £ ic 185780/217420
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Request DocumentAd 12/10/94--------- £ si 316400@.1=31640 £ ic 185780/217420
24 Oct 1994 MEM/ARTS Memorandum and Articles of Association
24 Oct 1994 122 Conve 12/10/94
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Request DocumentConve 12/10/94
24 Oct 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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24 Oct 1994 123 £ nc 185780/219114 28/09/94
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Request Document£ nc 185780/219114 28/09/94
03 Oct 1994 363s Return made up to 29/11/93; change of members; amend
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Request DocumentReturn made up to 29/11/93; change of members; amend
26 Sep 1994 MEM/ARTS Memorandum and Articles of Association
19 Aug 1994 122 Recon 07/07/94
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19 Aug 1994 122 Recon 01/06/94
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19 Aug 1994 122 Recon 31/05/94
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19 Aug 1994 122 Recon 25/04/94
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19 Aug 1994 122 Recon 11/10/93
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18 Aug 1994 88(2)R Ad 07/07/94--------- £ si 1000@.1=100 £ ic 185680/185780
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Request DocumentAd 07/07/94--------- £ si 1000@.1=100 £ ic 185680/185780
18 Aug 1994 88(2)R Ad 31/05/94--------- £ si 73040@.1=7304 £ ic 178376/185680
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Request DocumentAd 31/05/94--------- £ si 73040@.1=7304 £ ic 178376/185680