MEDICAL SOLUTIONS (LEEDS) LIMITED

Company number 03319706

Date	Type	Description	View / Download
04 Apr 2001	288a	New director appointed	(2 pages)
06 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
08 May 2000	88(2)R	Ad 25/04/00--------- £ si 398250@.02=7965 £ ic 4678675/4686640	(4 pages)
02 May 2000	288b	Director resigned	(1 page)
06 Apr 2000	AA	Full accounts made up to 27 March 2000	(25 pages)
21 Mar 2000	363s	Return made up to 17/02/00; full list of members	(9 pages)
11 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(54 pages)
11 Feb 2000	122	Conve 28/01/00	(1 page)
11 Feb 2000	123	£ nc 4678750/4686715 28/01/00	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
20 Jul 1999	AA	Full accounts made up to 31 March 1999	(23 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
24 Mar 1999	363s	Return made up to 17/02/99; change of members	(6 pages)
18 Sep 1998	169	£ ic 4678750/4678675 02/07/98 £ sr 7500@.01=75	(1 page)
10 Sep 1998	AA	Full accounts made up to 31 March 1998	(25 pages)
19 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
07 Apr 1998	363s	Return made up to 17/02/98; full list of members; amend 363(288) ‐ Director's particulars changed 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
04 Mar 1998	363s	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)