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CARDINAL HEALTH U.K. 105 LIMITED

Company number 01747161

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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)
10 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Feb 1989 288 New secretary appointed
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16 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1988 395 Particulars of mortgage/charge
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30 Dec 1987 395 Particulars of mortgage/charge
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25 Nov 1987 288 Director resigned
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12 Oct 1987 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
12 May 1987 AA Group accounts for a medium company made up to 30 September 1986
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Request DocumentGroup accounts for a medium company made up to 30 September 1986
12 May 1987 363 Return made up to 13/03/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
02 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1986 363 Return made up to 12/12/85; full list of members
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Request DocumentReturn made up to 12/12/85; full list of members