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UK INDEPENDENT MEDICAL SERVICES LIMITED

Company number 04530717

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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)
03 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 288b Director resigned
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed;new director appointed
06 Feb 2003 288a New secretary appointed;new director appointed
14 Jan 2003 288a New director appointed
08 Jan 2003 CERTNM Company name changed independent medical services (uk ) LIMITED\certificate issued on 08/01/03
06 Jan 2003 CERTNM Company name changed redi-123 LIMITED\certificate issued on 06/01/03
10 Sep 2002 NEWINC Incorporation