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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)
31 May 1992 288 New director appointed
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27 Apr 1992 288 Director resigned
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25 Apr 1992 363x Return made up to 20/04/92; full list of members
01 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1992 AA Full accounts made up to 31 March 1991
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22 Aug 1991 287 Registered office changed on 22/08/91 from: technology house maylands avenue hemel hempstead hertfordshire HP2 7DF
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Request DocumentRegistered office changed on 22/08/91 from: technology house maylands avenue hemel hempstead hertfordshire HP2 7DF
22 Aug 1991 363x Return made up to 20/04/91; full list of members
29 May 1991 288 Director resigned;new director appointed
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01 Mar 1991 AA Full accounts made up to 31 March 1990
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12 Feb 1991 288 Director's particulars changed
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23 Jan 1991 363x Return made up to 20/12/90; change of members
10 Dec 1990 288 Secretary's particulars changed
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17 Jul 1990 288 Secretary resigned;new secretary appointed
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05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1990 395 Particulars of mortgage/charge
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25 Jan 1990 288 Director resigned;new director appointed
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08 Jan 1990 CERTNM Company name changed itl silicon lab LIMITED\certificate issued on 09/01/90
09 Nov 1989 395 Particulars of mortgage/charge
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09 Nov 1989 AA Full accounts made up to 2 April 1989
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03 Oct 1989 395 Particulars of mortgage/charge
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21 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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08 Jun 1989 363 Return made up to 20/04/89; full list of members
27 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
16 May 1988 MA Memorandum and Articles of Association