FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED

Company number 03353201

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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)
20 Jul 2000 AUD Auditor's resignation
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed
22 Apr 2000 288a New director appointed
22 Apr 2000 288b Director resigned
21 Apr 2000 363s Return made up to 10/04/00; full list of members
24 Feb 2000 287 Registered office changed on 24/02/00 from: broadwater park denham uxbridge middlesex UB9 5HP
24 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Director resigned
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288b Director resigned
30 Jun 1999 AA Full accounts made up to 30 November 1998
25 May 1999 363s Return made up to 10/04/99; no change of members
18 May 1999 CERT2 Certificate of change of name and re-registration to Limited
18 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 May 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1999 288a New director appointed
02 Oct 1998 AA Full accounts made up to 30 November 1997
12 May 1998 363s Return made up to 10/04/98; full list of members
12 Dec 1997 225 Accounting reference date shortened from 31/12/97 to 30/11/97
10 Dec 1997 288a New director appointed
14 Nov 1997 288b Director resigned