Companies House does not verify the accuracy of the information filed

Advanced company search

GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED

Company number 01334654

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1997	363s	Return made up to 06/09/97; no change of members	View PDF Return made up to 06/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
17 Oct 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 14 pages (14 pages)
02 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	287	Registered office changed on 20/08/97 from: montagu court kettering parkway kettering northamptonshire NN15 6XR	View PDF Registered office changed on 20/08/97 from: montagu court kettering parkway kettering northamptonshire NN15 6XR - link opens in a new window - 1 page (1 page)
30 Jun 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	287	Registered office changed on 01/04/97 from: unit 7 priestley road worsley M28 5NJ	View PDF Registered office changed on 01/04/97 from: unit 7 priestley road worsley M28 5NJ - link opens in a new window - 1 page (1 page)
10 Nov 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 16 pages (16 pages)
08 Oct 1996	363s	Return made up to 06/09/96; full list of members	View PDF Return made up to 06/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 1996	88(2)R	Ad 26/04/96--------- £ si 305000@1=305000 £ ic 600000/905000	View PDF Ad 26/04/96--------- £ si 305000@1=305000 £ ic 600000/905000 - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	123	Nc inc already adjusted 26/04/96	View PDF Nc inc already adjusted 26/04/96 - link opens in a new window - 1 page (1 page)
21 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	CERTNM	Company name changed marquette electronics (GB) limit ed\certificate issued on 18/06/96	View PDF Company name changed marquette electronics (GB) limit ed\certificate issued on 18/06/96 - link opens in a new window - 3 pages (3 pages)
24 Jan 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 16 pages (16 pages)
04 Oct 1995	363s	Return made up to 06/09/95; no change of members	View PDF Return made up to 06/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?