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CAREFUSION U.K. 232 LIMITED

Company number 01761018

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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)
16 Dec 1996 363s Return made up to 11/10/96; full list of members
21 Oct 1996 AA Accounts for a small company made up to 31 December 1995
18 Sep 1996 395 Particulars of mortgage/charge
16 May 1996 88(2)R Ad 09/05/96--------- £ si 400@1=400 £ ic 98000/98400
05 Dec 1995 288 Director resigned
16 Nov 1995 AA Accounts for a small company made up to 31 December 1994
02 Oct 1995 363s Return made up to 11/10/95; full list of members
15 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
05 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 Oct 1994 363s Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
16 Dec 1993 123 Nc inc already adjusted 21/06/93
16 Dec 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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16 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
19 Oct 1993 363s Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
26 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
26 Oct 1992 363s Return made up to 11/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/10/92; no change of members
22 Jan 1992 288 New director appointed
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28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Oct 1991 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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17 Jul 1991 169 £ ic 204/196 21/06/91 £ sr 8@1=8
30 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989