CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED

Company number 02774580

Date	Type	Description	View / Download
29 May 1998	288b	Director resigned	(1 page)
09 Dec 1997	363s	Return made up to 04/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
23 Dec 1996	363s	Return made up to 02/11/96; full list of members	(6 pages)
11 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
28 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
04 Sep 1996	AUD	Auditor's resignation	(1 page)
18 Aug 1996	288	Secretary resigned	(2 pages)
18 Aug 1996	288	New secretary appointed	(1 page)
15 Aug 1996	AUD	Auditor's resignation	(1 page)
03 Jun 1996	287	Registered office changed on 03/06/96 from: c/o hopkins & wood ground floor 2-3 cursitor street london EC4A 1NE	(1 page)
20 Mar 1996	AA	Full accounts made up to 31 December 1994	(9 pages)
14 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 1995	363s	Return made up to 04/12/95; no change of members 363(287) ‐ Registered office changed on 13/12/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
22 Dec 1994	363s	Return made up to 10/12/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	363s	Return made up to 17/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
07 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document