ZIRCADIAN LIMITED

Company number 03918855

Date	Type	Description	View / Download
25 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Mar 2002	363s	Return made up to 03/02/02; full list of members	(8 pages)
29 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)
03 Sep 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	88(2)R	Ad 20/07/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
13 Feb 2001	363s	Return made up to 03/02/01; full list of members	(6 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
28 Dec 2000	CERTNM	Company name changed hospitalnet.com LIMITED\certificate issued on 29/12/00	(2 pages)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288a	New director appointed	(2 pages)
03 Feb 2000	NEWINC	Incorporation	(15 pages)