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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)
20 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1993 288 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 DocumentDirector's particulars changed
16 Jul 1993 88(2)R Ad 25/06/93--------- £ si 10000@.1=1000 £ ic 124000/125000
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Request DocumentAd 25/06/93--------- £ si 10000@.1=1000 £ ic 124000/125000
22 Feb 1993 363a Return made up to 29/11/92; full list of members
08 Oct 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
28 Jul 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 287 Registered office changed on 20/02/92 from: nepenthe wettenhall winsford cheshire CW7 4DL
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1992 88(2)R Ad 10/01/92--------- £ si 1239998@.1=123999 £ ic 2/124001
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Request DocumentAd 10/01/92--------- £ si 1239998@.1=123999 £ ic 2/124001
21 Jan 1992 123 £ nc 100000/130000 10/01/92
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Request Document£ nc 100000/130000 10/01/92
21 Jan 1992 122 Conve 10/01/92
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Request DocumentConve 10/01/92
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 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 director appointed
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 Nov 1991 NEWINC Incorporation