MEDISERVICE LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.751(3)
2018-01-19 · Other
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
Information sheet re S.751(1)
2017-09-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-07 · Other
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-31 · Other
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)Memorandum of satisfaction
2001-09-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-15 · Charges
(E)FM1 - Mortgage or charge details
2001-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)Memorandum of satisfaction
2000-07-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-25 · Charges
(E)Certificate of Registration of Charge
2000-05-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Certificate of Registration of Charge
1997-09-23 · Charges
(E)FM1 - Mortgage or charge details
1997-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-22 · Other
(E)Certificate of Registration of Charge
1997-04-22 · Charges
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-09 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-06 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-04 · Other
(E)Certificate of Registration of Charge
1989-05-04 · Charges
(E)Resignation letter from directors or secretaries
1989-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-20 · Address Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-15 · Other
(E)Annual return
1988-02-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-07 · Address Change
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)Annual return
1987-02-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Ordinary resolution
1986-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-19 · Other
(E)FIB - Return of allotments
1986-06-19 · Other
(E)Annual return
1986-04-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-17 · Other
(E)Notice of registered office and any change thereof
1986-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| Information sheet re S.751(1) | Other | 2017-09-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-20 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-15 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Ordinary resolution | Other | 1986-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-19 | |
| (E)FIB - Return of allotments | Other | 1986-06-19 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 |
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