Advanced company searchLink opens in new window

MEDICAL INTELLIGENCY LIMITED

Company number 02960403

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 1998 123 £ nc 53500/118500 31/12/96
25 Aug 1998 363s Return made up to 19/08/98; no change of members
14 Oct 1997 AA Full accounts made up to 31 January 1997
15 Aug 1997 363s Return made up to 19/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 1996 363s Return made up to 19/08/96; full list of members
23 Jun 1996 AA Full accounts made up to 31 January 1996
20 Mar 1996 CERTNM Company name changed doctors' independent network cod ing LIMITED\certificate issued on 21/03/96
22 Feb 1996 88(2)R Ad 15/12/95--------- £ si 46091@1=46091 £ si 65000@.1=6500 £ ic 100/52691
22 Feb 1996 MEM/ARTS Memorandum and Articles of Association
22 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Feb 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New secretary appointed;new director appointed
17 Feb 1996 123 Nc inc already adjusted 15/12/95
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1995 363s Return made up to 19/08/95; full list of members
07 Apr 1995 224 Accounting reference date notified as 31/01
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 88(2)R Ad 19/08/94--------- £ si 98@1=98 £ ic 2/100
03 Sep 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Sep 1994 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
19 Aug 1994 NEWINC Incorporation