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CLINIMED LIMITED

Company number 01646927

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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)
08 Sep 1992 363s Return made up to 15/08/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/92; change of members
07 Aug 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
02 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1991 288 Director resigned
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27 Sep 1991 AUD Auditor's resignation
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29 Aug 1991 363b Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
05 Aug 1991 288 New director appointed
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05 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1991 288 New director appointed
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13 Jun 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
26 Oct 1990 288 Director resigned
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25 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Aug 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
22 Aug 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
16 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 May 1990 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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16 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1989 287 Registered office changed on 14/12/89 from: cavell house amersham hill high wycombe bucks HP13 6NZ
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Request DocumentRegistered office changed on 14/12/89 from: cavell house amersham hill high wycombe bucks HP13 6NZ
01 Sep 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
01 Sep 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
18 Oct 1988 AA Group accounts for a medium company made up to 31 December 1987
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Request DocumentGroup accounts for a medium company made up to 31 December 1987
18 Oct 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members