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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)
18 Aug 1994 88(2) Ad 01/06/94--------- £ si 49000@.1=4900 £ ic 173476/178376
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 01/06/94--------- £ si 49000@.1=4900 £ ic 173476/178376
12 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1994 88(2)R Ad 25/05/94--------- £ si 29200@.1=2920 £ ic 170556/173476
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 25/05/94--------- £ si 29200@.1=2920 £ ic 170556/173476
28 Jul 1994 88(2)R Ad 19/05/94--------- £ si 66000@.1=6600 £ ic 163956/170556
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 19/05/94--------- £ si 66000@.1=6600 £ ic 163956/170556
14 Jun 1994 MISC Amending 882R
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Request DocumentAmending 882R
07 Jun 1994 88(2)R Ad 03/05/94--------- £ si 179760@.1=17976 £ ic 145980/163956
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Request DocumentAd 03/05/94--------- £ si 179760@.1=17976 £ ic 145980/163956
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
02 Jun 1994 88(2)R Ad 13/05/94--------- £ si 209800@.1=20980 £ ic 125000/145980
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Request DocumentAd 13/05/94--------- £ si 209800@.1=20980 £ ic 125000/145980
31 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
31 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
31 May 1994 123 £ nc 158000/185780 13/05/94
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Request Document£ nc 158000/185780 13/05/94
31 May 1994 123 £ nc 154000/158000 05/05/94
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Request Document£ nc 154000/158000 05/05/94
31 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 May 1994 123 £ nc 130000/154000 03/05/94
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Request Document£ nc 130000/154000 03/05/94
20 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 363s Return made up to 29/11/93; change of members
09 Nov 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Nov 1993 122 Conve 11/10/93
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Request DocumentConve 11/10/93
31 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1993 MEM/ARTS Memorandum and Articles of Association
04 Aug 1993 AA Accounts for a small company made up to 31 December 1992
20 Jul 1993 MEM/ARTS Memorandum and Articles of Association
20 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed