MEDICALSYS LTD

Company number 03563491

Date	Type	Description	View / Download
11 Jun 2001	363s	Return made up to 13/05/01; full list of members	(6 pages)
29 Jun 2000	363s	Return made up to 13/05/00; full list of members	(6 pages)
16 Feb 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
15 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jul 1999	363s	Return made up to 13/05/99; full list of members	(6 pages)
22 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/06/98	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/06/98 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
22 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/98 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
18 Jun 1998	88(2)R	Ad 12/05/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 May 1998	288b	Secretary resigned	(1 page)
24 May 1998	288b	Director resigned	(1 page)
24 May 1998	287	Registered office changed on 24/05/98 from: international house 31 church road, hendon london NW4 4EB	(1 page)
13 May 1998	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4