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BECTON DICKINSON INFUSION THERAPY UK

Company number 00536128

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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)
17 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1995 AA Full accounts made up to 30 September 1994
06 Feb 1995 363x Return made up to 26/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 288 New director appointed
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06 Oct 1994 288 Director resigned
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10 Jun 1994 288 Director resigned
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22 Apr 1994 395 Particulars of mortgage/charge
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17 Feb 1994 AA Full accounts made up to 30 September 1993
17 Feb 1994 363x Return made up to 26/01/94; full list of members
06 Jan 1994 288 Director's particulars changed
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30 Jun 1993 CERTNM Company name changed boc health care\certificate issued on 01/07/93
18 Feb 1993 AA Full accounts made up to 30 September 1992
18 Feb 1993 363x Return made up to 26/01/93; full list of members
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 288 Director resigned
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28 Jan 1993 288 New director appointed
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12 Jan 1993 123 Nc inc already adjusted 05/01/93
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Request DocumentNc inc already adjusted 05/01/93
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Nov 1992 288 Director's particulars changed
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24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 Director resigned
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15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned