INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED

Company number 03006670

Date	Type	Description	View / Download
11 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
06 Jan 1999	363s	Return made up to 06/01/99; full list of members	(6 pages)
01 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
21 Jan 1998	363s	Return made up to 06/01/98; full list of members	(6 pages)
21 Jan 1998	363(287)	Registered office changed on 21/01/98 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
13 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jan 1998	88(2)R	Ad 24/11/97--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
13 Jan 1998	123	£ nc 1000/10000 24/11/97	(1 page)
22 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
14 Mar 1997	363s	Return made up to 06/01/97; no change of members	(4 pages)
27 Jun 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
17 Apr 1996	288	New director appointed	(2 pages)
14 Feb 1996	225(1)	Accounting reference date shortened from 31/12 to 31/03	(1 page)
22 Jan 1996	287	Registered office changed on 22/01/96 from: refuge assurance house 28 church street kidderminster worcestershire DY10 2AR	(1 page)
22 Jan 1996	363s	Return made up to 06/01/96; full list of members	(6 pages)
22 Jan 1996	363(288)	Secretary resigned 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
22 Jan 1996	88(2)R	Ad 02/01/95--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Jan 1995	288	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 Document
23 Jan 1995	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 Document
23 Jan 1995	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
23 Jan 1995	287	Registered office changed on 23/01/95 from: 52 mucklow hill halesowen west midlands B62 8BL 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
06 Jan 1995	NEWINC	Incorporation 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