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)
06 Jun 1995 288 New director appointed
30 May 1995 288 Director resigned
19 May 1995 288 New director appointed
12 May 1995 288 New director appointed
13 Jan 1995 288 New director appointed
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21 Oct 1994 288 Director resigned
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20 Jun 1994 AA Full group accounts made up to 31 December 1993
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25 May 1994 288 Director resigned
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25 May 1994 363s Annual return made up to 20/05/94
  • 363(288) ‐ Director's particulars changed;director resigned
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 May 1993 363a Annual return made up to 20/05/93
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.
13 Apr 1993 AA Full accounts made up to 31 December 1992
13 Jul 1992 AA Full group accounts made up to 31 December 1991
26 Jun 1992 363a Annual return made up to 09/06/92
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.
22 May 1992 MEM/ARTS Memorandum and Articles of Association
22 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1991 MEM/ARTS Memorandum and Articles of Association
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1991 AA Full accounts made up to 31 December 1990
04 Nov 1991 363b Annual return made up to 30/10/91
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.
08 Jul 1991 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.
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1990 CERTNM Company name changed the medical protection society\certificate issued on 06/11/90
02 Nov 1990 363a Annual return made up to 31/10/90
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.
29 Oct 1990 AA Full accounts made up to 31 December 1989
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association