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MEDICAL CYCLOTRON LIMITED

Company number 02255580

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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)
15 Feb 1996 288 New secretary appointed
15 Feb 1996 288 Secretary resigned
15 Feb 1996 288 Director resigned
18 Jan 1995 AA Accounts made up to 30 June 1994
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12 Jan 1995 363s Return made up to 31/12/94; full list of members
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12 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 May 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
16 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
16 Jan 1994 363(288) Secretary's particulars changed
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09 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
25 Jan 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
27 Aug 1992 288 Secretary's particulars changed
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27 Apr 1992 AA Accounts made up to 30 June 1991
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04 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
22 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Apr 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
28 Mar 1991 363a Return made up to 31/12/90; full list of members
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01 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jun 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
30 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1990 363 Return made up to 31/12/89; full list of members
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11 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1988 287 Registered office changed on 16/11/88 from: 118 chancery lane london WC2A 1JJ
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Request DocumentRegistered office changed on 16/11/88 from: 118 chancery lane london WC2A 1JJ
16 Nov 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06