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U.K. MEDICAL SERVICES LTD

Company number 03191729

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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)
11 Jun 1997 AUD Auditor's resignation
27 Jan 1997 287 Registered office changed on 27/01/97 from: 6TH floor one hanover square london W1A 4SR
29 Sep 1996 225 Accounting reference date extended from 30/04/97 to 30/09/97
16 Sep 1996 88(2)R Ad 10/05/96--------- £ si 4998@1=4998 £ ic 2/5000
28 May 1996 123 Nc inc already adjusted 10/05/96
28 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1996 288 Director resigned
26 May 1996 288 Secretary resigned
26 May 1996 287 Registered office changed on 26/05/96 from: 120 east road london N1 6AA
26 May 1996 288 New secretary appointed;new director appointed
26 May 1996 288 New director appointed
16 May 1996 CERTNM Company name changed devasound LIMITED\certificate issued on 17/05/96
29 Apr 1996 NEWINC Incorporation