WOLVERHAMPTON DOCTORS ON CALL LIMITED
Company number 03095631
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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) |
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23 Mar 2000 | AA | Full accounts made up to 31 October 1999 | |
10 Nov 1999 | 395 | Particulars of mortgage/charge | |
14 Oct 1999 | 363s | Annual return made up to 25/08/99 | |
01 Jun 1999 | AA | Full accounts made up to 31 October 1998 | |
24 Sep 1998 | 288a | New director appointed | |
24 Sep 1998 | 288a | New secretary appointed;new director appointed | |
24 Sep 1998 | 363s |
Annual return made up to 25/08/98
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19 Mar 1998 | AA | Full accounts made up to 31 October 1997 | |
28 Aug 1997 | 287 | Registered office changed on 28/08/97 from: pennfields health centre upper zoar street pennfields wolverhampton WV3 0JH | |
28 Aug 1997 | 288a | New director appointed | |
28 Aug 1997 | 363s |
Annual return made up to 25/08/97
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12 May 1997 | 288b | Director resigned | |
05 Feb 1997 | AA | Full accounts made up to 31 October 1996 | |
18 Sep 1996 | 363s |
Annual return made up to 25/08/96
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01 Apr 1996 | MEM/ARTS | Memorandum and Articles of Association | |
01 Apr 1996 | RESOLUTIONS |
Resolutions
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20 Dec 1995 | 288 | New director appointed | |
08 Dec 1995 | CERTNM | Company name changed impactkey LIMITED\certificate issued on 11/12/95 | |
05 Dec 1995 | 288 | New secretary appointed;new director appointed | |
05 Dec 1995 | 288 | New director appointed | |
05 Dec 1995 | 288 | New director appointed | |
05 Dec 1995 | 288 | Director resigned | |
05 Dec 1995 | 288 | Secretary resigned;director resigned | |
27 Sep 1995 | 224 | Accounting reference date notified as 31/10 | |
26 Sep 1995 | 288 | Secretary resigned;director resigned;new director appointed |