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S.O.S DOCTORS DIRECT LTD

Company number 02781252

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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)
24 Feb 1995 363x Return made up to 20/01/95; full list of members
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Request DocumentReturn made up to 20/01/95; full list of members
05 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 395 Particulars of mortgage/charge
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 288 New director appointed
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12 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1994 88(2)R Ad 29/04/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 29/04/94--------- £ si 49998@1=49998 £ ic 2/50000
08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 May 1994 123 £ nc 1000/50000 29/04/94
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Request Document£ nc 1000/50000 29/04/94
21 Mar 1994 363x Return made up to 20/01/94; full list of members
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Request DocumentReturn made up to 20/01/94; full list of members
15 Sep 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1993 287 Registered office changed on 21/02/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/02/93 from: 2 baches street london N1 6UB
21 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed