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CLINICAL SYSTEMS LIMITED

Company number 02248783

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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)
25 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
31 Aug 1989 363 Return made up to 22/08/89; full list of members
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Request DocumentReturn made up to 22/08/89; full list of members
10 Jul 1989 88(2)R Wd 07/07/89 ad 01/09/88--------- £ si 148@1=148 £ ic 2/150
07 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1988 287 Registered office changed on 25/10/88 from: jasmine cottage boltby thirsk N. yorks Y07 2DY
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Request DocumentRegistered office changed on 25/10/88 from: jasmine cottage boltby thirsk N. yorks Y07 2DY
10 Oct 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Sep 1988 CERTNM Company name changed chatwin computers LIMITED\certificate issued on 28/09/88
27 Apr 1988 NEWINC Incorporation