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CSL BEHRING UK LIMITED

Company number 01622483

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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)
11 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1992 AA Full accounts made up to 31 December 1991
02 Nov 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
13 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1992 AA Full accounts made up to 30 November 1990
07 Feb 1992 363s Return made up to 02/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 02/01/92; no change of members
30 Oct 1991 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
16 Sep 1991 242 Delivery of annual acc. Ext. By 3 mths to 30/11/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/11/90
27 Mar 1991 363a Return made up to 02/01/91; no change of members
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Request DocumentReturn made up to 02/01/91; no change of members
06 Mar 1991 AA Full accounts made up to 30 November 1989
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 242 Delivery of annual acc. Ext. By 3 mths to 30/11/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/11/89
03 May 1990 AA Full accounts made up to 31 December 1988
06 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1990 363 Return made up to 02/01/90; full list of members
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1989 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
04 Oct 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
06 Jun 1989 AA Full accounts made up to 31 December 1987
20 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Feb 1989 363 Return made up to 06/01/89; full list of members
19 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
23 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1988 AA Full accounts made up to 31 December 1986