- Company Overview for CSL BEHRING UK LIMITED (01622483)
- Filing history for CSL BEHRING UK LIMITED (01622483)
- People for CSL BEHRING UK LIMITED (01622483)
- Charges for CSL BEHRING UK LIMITED (01622483)
- More for CSL BEHRING UK LIMITED (01622483)
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
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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
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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
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|
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 |