MEDICAL SOLUTIONS (LEEDS) LIMITED

Company number 03319706

Date	Type	Description	View / Download
02 Nov 2005	288a	New secretary appointed	(1 page)
20 May 2005	363s	Return made up to 17/02/05; full list of members	(7 pages)
20 May 2005	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
17 Feb 2004	CERTNM	Company name changed adams healthcare LIMITED\certificate issued on 17/02/04	(2 pages)
10 Dec 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
02 Apr 2003	288b	Director resigned	(1 page)
24 Mar 2003	287	Registered office changed on 24/03/03 from: 1 orchard place nottinghan business park nottingham NG8 6PX	(1 page)
24 Mar 2003	363s	Return made up to 17/02/03; change of members 363(287) ‐ Registered office changed on 24/03/03 363(288) ‐ Secretary resigned;director resigned	(8 pages)
20 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
11 Oct 2002	SA	Statement of affairs	(10 pages)
11 Oct 2002	88(2)R	Ad 29/01/02--------- £ si 1100000@1	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2002	MISC	Amend 123-nc inc to £5786715	(1 page)