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SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Company number 01915763

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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 Nov 1991 363a Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
29 Oct 1991 AA Full group accounts made up to 2 December 1990
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Request DocumentFull group accounts made up to 2 December 1990
11 Oct 1991 288 New director appointed
24 Feb 1991 288 New director appointed
18 Dec 1990 363a Return made up to 10/12/90; no change of members
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Request DocumentReturn made up to 10/12/90; no change of members
15 Nov 1990 AA Full group accounts made up to 3 December 1989
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Request DocumentFull group accounts made up to 3 December 1989
18 Jan 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
06 Oct 1989 AA Full accounts made up to 4 December 1988
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Request DocumentFull accounts made up to 4 December 1988
12 Jan 1989 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
16 Dec 1988 AA Full accounts made up to 29 November 1987
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Request DocumentFull accounts made up to 29 November 1987
12 Oct 1988 288 New director appointed
26 Jan 1988 PUC 2 Wd 04/01/88 ad 27/11/87--------- £ si 1500000@1=1500000 £ ic 2000000/3500000
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Request DocumentWd 04/01/88 ad 27/11/87--------- £ si 1500000@1=1500000 £ ic 2000000/3500000
26 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1988 363 Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members
22 Jan 1988 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
14 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1987 363(C) 06/01/87 full list
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Request Document06/01/87 full list
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1986 AA Full accounts made up to 1 December 1985
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Request DocumentFull accounts made up to 1 December 1985
10 Jul 1986 288 Director resigned
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Request DocumentDirector resigned