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MOLECULAR IMAGING SOLUTIONS LIMITED

Company number 03892078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
16 Feb 2005 363a Return made up to 10/12/04; full list of members
27 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
04 Nov 2004 287 Registered office changed on 04/11/04 from: 10 norwich street london EC4A 1BD
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288b Director resigned
27 May 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 31 March 2003
16 Jan 2004 363a Return made up to 10/12/03; full list of members
13 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
17 May 2003 395 Particulars of mortgage/charge
17 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee letter 13/05/03
06 May 2003 AA Full accounts made up to 30 June 2002
24 Dec 2002 363a Return made up to 10/12/02; full list of members
02 Sep 2002 288b Director resigned
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
26 Jul 2002 288b Director resigned