THE MEDICAL PROTECTION SOCIETY LIMITED

Company number 00036142

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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)
02 Apr 1990 288 New secretary appointed
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03 Nov 1989 AA Full accounts made up to 31 December 1988
03 Nov 1989 MEM/ARTS Memorandum and Articles of Association
03 Nov 1989 363 Annual return made up to 30/10/89
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
06 Dec 1988 363 Annual return made up to 29/11/88
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
06 Dec 1988 MEM/ARTS Memorandum and Articles of Association
06 Dec 1988 AA Full accounts made up to 31 December 1987
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1988 COADMIN Annual account delivery extended by 05 weeks
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Jul 1988 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
24 Feb 1988 288 Director resigned
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18 Feb 1988 MEM/ARTS Memorandum and Articles of Association
01 Feb 1988 MEM/ARTS Memorandum and Articles of Association
27 Jan 1988 CERTNM Company name changed medical protection society limit ed\certificate issued on 28/01/88
10 Dec 1987 363 Annual return made up to 26/11/87
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
07 Dec 1987 AA Accounts made up to 31 December 1986
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
02 Nov 1987 COADMIN Annual account delivery extended by 05 weeks
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
21 Nov 1986 363 Annual return made up to 29/10/86
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Oct 1986 AA Full accounts made up to 31 December 1985
19 Dec 1967 AA Accounts made up to 1 January 2066
22 Jul 1947 CERTNM Company name changed\certificate issued on 22/07/47