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MEDICAL SUPPORT SYSTEMS LIMITED

Company number 03214411

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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)
20 Dec 2000 288a New secretary appointed
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Secretary resigned;director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 2000 155(6)a Declaration of assistance for shares acquisition
18 Dec 2000 395 Particulars of mortgage/charge
18 Dec 2000 395 Particulars of mortgage/charge
18 Dec 2000 395 Particulars of mortgage/charge
18 Dec 2000 395 Particulars of mortgage/charge
18 Dec 2000 AA Accounts for a small company made up to 31 December 1999
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
05 Jul 2000 363s Return made up to 19/06/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
  • 363(288) ‐ Director's particulars changed
31 Jan 2000 288a New director appointed
16 Sep 1999 AA Accounts for a small company made up to 31 December 1998
22 Jun 1999 363s Return made up to 19/06/99; no change of members
21 Jan 1999 288c Director's particulars changed
21 Jan 1999 288c Director's particulars changed
25 Sep 1998 AA Accounts for a small company made up to 31 December 1997
07 Sep 1998 288a New director appointed
17 Jun 1998 363s Return made up to 19/06/98; full list of members
  • 363(288) ‐ Director's particulars changed