MEDICAL SOLUTIONS (LEEDS) LIMITED

Company number 03319706

Date	Type	Description	View / Download
30 Sep 1997	288a	New director appointed	(2 pages)
01 Aug 1997	287	Registered office changed on 01/08/97 from: 1 the embankment neville street leeds west yorkshire LS1 4DW	(1 page)
07 May 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Apr 1997	88(2)R	Ad 28/03/97--------- premium £ si 375000@.01=3750 premium £ si 4674999@1=4674999 £ ic 1/4678750	(2 pages)
07 Apr 1997	123	£ nc 1000/4678750 28/03/97	(1 page)
07 Apr 1997	122	Div 28/03/97	(1 page)
03 Apr 1997	395	Particulars of mortgage/charge	(5 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(4 pages)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Secretary resigned	(1 page)
25 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: 12 york place leeds LS1 2DS	(1 page)
25 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Mar 1997	CERTNM	Company name changed leading spirit LIMITED\certificate issued on 17/03/97	(2 pages)
17 Feb 1997	NEWINC	Incorporation	(15 pages)