MEDICAL LEGAL SUPPORT SERVICES LIMITED

Company number 03145258

Date	Type	Description	View / Download
19 Jul 1999	CERTNM	Company name changed claims direct group LIMITED\certificate issued on 19/07/99	(2 pages)
07 May 1999	363s	Return made up to 11/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Apr 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	287	Registered office changed on 25/03/99 from: grosvenor house central park telford salop TF2 9TU	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
25 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
25 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
25 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(87 pages)
24 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(87 pages)
11 Jan 1999	CERTNM	Company name changed medical legal support services l imited\certificate issued on 12/01/99	(5 pages)
24 Dec 1998	88(3)	Particulars of contract relating to shares	(3 pages)
24 Dec 1998	88(2)R	Ad 11/12/98--------- £ si 29940@1=29940 £ ic 60/30000	(2 pages)
17 Dec 1998	122	S-div 11/12/98	(1 page)
17 Dec 1998	123	£ nc 100/149132 11/12/98	(2 pages)
17 Dec 1998	288a	New secretary appointed	(2 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
24 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
13 May 1998	363s	Return made up to 11/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Apr 1998	AUD	Auditor's resignation 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
20 Oct 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
20 Oct 1997	225	Accounting reference date extended from 31/01/97 to 31/03/97	(1 page)
01 Apr 1997	363s	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 01/04/97	(6 pages)
24 Feb 1997	88(2)R	Ad 11/01/96--------- £ si 58@1=58 £ ic 2/60	(2 pages)

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