ASHFIELD MEDICAL SYSTEMS LIMITED

Company number SC136994

Date	Type	Description	View / Download
10 May 2002	363a	Return made up to 06/03/02; full list of members	(6 pages)
03 Apr 2002	288c	Director's particulars changed	(1 page)
03 Apr 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	288b	Secretary resigned	(1 page)
28 Dec 2001	410(Scot)	Partic of mort/charge *	(7 pages)
22 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
29 May 2001	410(Scot)	Partic of mort/charge *	(6 pages)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
21 Mar 2001	363a	Return made up to 06/03/01; full list of members	(6 pages)
22 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Feb 2001	410(Scot)	Partic of mort/charge *	(7 pages)
07 Feb 2001	419a(Scot)	Dec mort/charge *	(4 pages)
25 Oct 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
19 Sep 2000	AA	Full accounts made up to 31 January 2000	(13 pages)
22 Mar 2000	363a	Return made up to 06/03/00; full list of members	(5 pages)
08 Nov 1999	AA	Full accounts made up to 31 January 1999	(12 pages)
29 Apr 1999	363a	Return made up to 06/03/99; full list of members	(5 pages)
02 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/02/99 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
02 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/02/99 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
02 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/02/99	(1 page)
29 Jan 1999	419a(Scot)	Dec mort/charge *	(4 pages)
05 Oct 1998	288b	Secretary resigned;director resigned	(1 page)