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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)
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
  • 363(288) ‐ Secretary resigned;director resigned
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
  • 363(287) ‐ Registered office changed on 28/08/97
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
  • 363(190) ‐ Location of debenture register address changed
01 Apr 1996 MEM/ARTS Memorandum and Articles of Association
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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