MEDICAL INFORMATION SYSTEMS LIMITED

Company number 03116316

Date	Type	Description	View / Download
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
26 Nov 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
15 Oct 1999	363s	Return made up to 20/10/99; full list of members	(7 pages)
11 Aug 1999	88(2)R	Ad 03/08/99--------- £ si 400@1=400 £ ic 2/402	(2 pages)
19 Mar 1999	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
19 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Nov 1998	363s	Return made up to 20/10/98; change of members	(6 pages)
02 Dec 1997	363s	Return made up to 20/10/97; no change of members	(5 pages)
02 Dec 1997	288c	Secretary's particulars changed	(1 page)
26 Oct 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
26 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jul 1997	287	Registered office changed on 16/07/97 from: 179 great portland street london W1N 6LS	(1 page)
09 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1996	363s	Return made up to 20/10/96; full list of members	(7 pages)
21 Mar 1996	288	Director resigned	(1 page)
08 Nov 1995	287	Registered office changed on 08/11/95 from: 31 corsham street london N1 6DR 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
08 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned 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
08 Nov 1995	288	New director appointed 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
08 Nov 1995	288	New director appointed 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
20 Oct 1995	NEWINC	Incorporation	(32 pages)