ADVANCED MEDICAL SOLUTIONS (UK) LIMITED

Company number 02915273

Date	Type	Description	View / Download
26 Mar 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	CERTNM	Company name changed flowers park LIMITED\certificate issued on 04/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1998	288c	Director's particulars changed	(1 page)
04 Nov 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
19 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
21 Apr 1998	363s	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
23 Dec 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
18 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
21 Apr 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
02 May 1996	363s	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 02/05/96	(6 pages)
25 Jan 1996	395	Particulars of mortgage/charge	(5 pages)
04 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Apr 1995	363s	Return made up to 31/03/95; full list of members	(6 pages)
06 Dec 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document