MEDICAL SOLUTIONS (LEEDS) LIMITED

Company number 03319706

Date	Type	Description	View / Download
15 May 2002	363s	Return made up to 17/02/02; no change of members	(8 pages)
15 May 2002	123	Nc inc already adjusted 29/01/02	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/01/02 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
15 May 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
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 2002	288b	Director resigned	(1 page)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
12 Oct 2001	122	Conso 01/10/01	(1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 Aug 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
11 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
23 May 2001	122	Conve 28/01/00	(1 page)
23 May 2001	363s	Return made up to 17/02/01; full list of members 363(288) ‐ Director resigned	(12 pages)
08 May 2001	395	Particulars of mortgage/charge	(3 pages)