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PHYSIO MED SERVICES LIMITED

Company number 02830240

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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)
01 Jul 1996 363s Return made up to 24/06/96; full list of members
22 Jun 1995 363s Return made up to 24/06/95; full list of members
22 Jun 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1995 AA Accounts made up to 30 November 1994
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 363s Return made up to 24/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/94; full list of members
11 Oct 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
03 Aug 1993 CERTNM Company name changed M.E.S. (northern) LIMITED\certificate issued on 04/08/93
02 Aug 1993 287 Registered office changed on 02/08/93 from: 16 st. John street london EC1M 4AY
02 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Jul 1993 CERTNM Company name changed deliverspeed LIMITED\certificate issued on 16/07/93
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1993 NEWINC Incorporation