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SCANTRACK HEALTHCARE SYSTEMS (UK) LIMITED

Company number 04230556

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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)
05 Feb 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 363a Return made up to 07/06/02; full list of members
18 Jun 2002 288c Director's particulars changed
24 May 2002 288b Director resigned
12 Sep 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
12 Sep 2001 88(2)R Ad 07/06/01--------- £ si 999@.01=9 £ ic 1/10
09 Aug 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New secretary appointed
28 Jun 2001 288b Director resigned
28 Jun 2001 288b Secretary resigned
07 Jun 2001 NEWINC Incorporation