SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Company number 01915763

Date	Type	Description	View / Download
01 Apr 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
04 Dec 1998	363s	Return made up to 15/11/98; full list of members	(8 pages)
02 Dec 1998	88(2)R	Ad 29/10/98--------- £ si 7200000@1=7200000 £ ic 3500000/10700000	(2 pages)
24 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
18 Mar 1998	288b	Director resigned	(1 page)
21 Nov 1997	363s	Return made up to 15/11/97; full list of members	(8 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
19 Nov 1996	363s	Return made up to 15/11/96; full list of members	(8 pages)
31 Oct 1996	CERTNM	Company name changed ciba corning diagnostics LIMITED\certificate issued on 01/11/96	(2 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
07 Nov 1995	363s	Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	AA	Full accounts made up to 1 January 1995	(20 pages)
22 Sep 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
24 Nov 1994	363s	Return made up to 15/11/94; no 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 Document
31 Oct 1994	AA	Full accounts made up to 2 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	AA	Full accounts made up to 29 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1993	225(1)	Accounting reference date extended from 30/11 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	363s	Return made up to 15/11/93; full list 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 Document
01 Dec 1992	363s	Return made up to 15/11/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document