MEDICAL REPORT SERVICES LIMITED

Company number 03626625

Date	Type	Description	View / Download
11 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
11 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 747@1=747 £ ic 2/749	(2 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
23 Jun 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
13 Sep 1999	363s	Return made up to 04/09/99; full list of members	(6 pages)
07 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/01/00	(1 page)
29 Mar 1999	287	Registered office changed on 29/03/99 from: the hay barn poolhead lane earlswood solihull west midlands B94 5ES	(1 page)
12 Mar 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	288a	New secretary appointed	(2 pages)
08 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	287	Registered office changed on 08/10/98 from: 76 whitchurch road cardiff CF4 3LX	(1 page)
11 Sep 1998	CERTNM	Company name changed bluehope LIMITED\certificate issued on 14/09/98	(2 pages)
04 Sep 1998	NEWINC	Incorporation	(16 pages)