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ACT MEDISYS LIMITED

Company number 01795572

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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)
17 Apr 1998 288b Director resigned
12 Mar 1998 AA Full accounts made up to 31 May 1997
05 Mar 1998 288a New director appointed
10 Oct 1997 288b Director resigned
17 Sep 1997 288b Director resigned
23 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1997 363a Return made up to 20/04/97; full list of members
05 Mar 1997 AA Full accounts made up to 31 May 1996
05 Mar 1997 288c Director's particulars changed
13 Nov 1996 288c Director's particulars changed
25 Oct 1996 288a New secretary appointed
25 Oct 1996 288b Secretary resigned
03 Jul 1996 288 New director appointed
29 May 1996 288 New director appointed
29 May 1996 363a Return made up to 20/04/96; full list of members
20 May 1996 288 Director resigned
25 Mar 1996 AA Full accounts made up to 31 May 1995
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
20 Oct 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Jul 1995 AUD Auditor's resignation
01 May 1995 363x Return made up to 20/04/95; full list of members
27 Apr 1995 288 Director resigned;new director appointed
27 Apr 1995 225(2) Accounting reference date extended from 31/03 to 31/05
13 Apr 1995 287 Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU