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REMEDY MEDICAL LIMITED

Company number 00998800

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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)
25 Jul 1995 288 New director appointed
21 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1995 363s Return made up to 02/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
15 Jun 1994 363s Return made up to 02/06/94; no change of members
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Request DocumentReturn made up to 02/06/94; no change of members
08 Dec 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
28 Jun 1993 363s Return made up to 02/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/06/93; full list of members
24 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 CERTNM Company name changed contactors' bureau (birmingham) LIMITED\certificate issued on 24/11/92
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Request DocumentCompany name changed contactors' bureau (birmingham) LIMITED\certificate issued on 24/11/92
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
09 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jun 1992 363s Return made up to 02/06/92; full list of members
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Request DocumentReturn made up to 02/06/92; full list of members
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jul 1991 363b Return made up to 02/06/91; no change of members
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Request DocumentReturn made up to 02/06/91; no change of members
17 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Apr 1991 287 Registered office changed on 30/04/91 from: north place, 82 great north road, hatfield herts, AL9 5BL
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Request DocumentRegistered office changed on 30/04/91 from: north place, 82 great north road, hatfield herts, AL9 5BL
30 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989