CROSS INFECTION CONTROL SYSTEMS (CICS) LIMITED

Company number 02935367

Date	Type	Description	View / Download
19 Jun 2001	363s	Return made up to 03/06/01; full list of members	(8 pages)
13 Mar 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: union house walton lodge, bridge street walton on thames surrey KT12 1BT	(1 page)
14 Aug 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
29 Jun 2000	363s	Return made up to 03/06/00; full list of members	(8 pages)
29 Jun 2000	363(288)	Director'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
29 Jun 2000	363(287)	Registered office changed on 29/06/00 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
26 Jul 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
21 Jun 1999	363s	Return made up to 03/06/99; no change of members	(5 pages)
21 Jun 1999	363(288)	Director'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
26 Aug 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
15 Jul 1998	363s	Return made up to 03/06/98; no change of members	(4 pages)
29 Aug 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
02 Jul 1997	363s	Return made up to 03/06/97; full list of members	(6 pages)
07 Mar 1997	MA	Memorandum and Articles of Association	(24 pages)
10 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jan 1997	88(2)R	Ad 12/09/96--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
10 Jan 1997	122	Conve 12/09/96	(1 page)
10 Jan 1997	MA	Memorandum and Articles of Association	(16 pages)
10 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
10 Jan 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
10 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
10 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Jan 1997	288b	Secretary resigned	(1 page)