SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD

Company number 02005794

Date	Type	Description	View / Download
18 Jun 1991	353	Location of register 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
08 Jun 1991	403a	Declaration of satisfaction of mortgage/charge 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
16 Apr 1991	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1991	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1991	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1991	353	Location of register 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
21 Feb 1991	363	Return made up to 17/09/90; 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
19 Sep 1990	AA	Full group accounts made up to 31 December 1989 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
16 Aug 1989	363	Return made up to 23/06/89; 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
11 Apr 1989	AA	Full accounts made up to 31 December 1988 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
02 Feb 1989	AA	Full accounts made up to 31 December 1987 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 Sep 1988	363	Return made up to 23/03/88; 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
28 Apr 1988	353	Location of register 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
28 Apr 1988	363	Return made up to 06/11/87; 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
31 Mar 1988	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1988	AA	Full accounts made up to 31 December 1986 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 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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 Aug 1986	224	Accounting reference date notified as 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
04 Jul 1986	CERTNM	Company name changed boxwind LIMITED\certificate issued on 04/07/86	(2 pages)
25 Jun 1986	GAZ(U)	Gazettable document 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
13 Jun 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Jun 1986	GAZ(U)	Gazettable document 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
05 Jun 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
05 Jun 1986	287	Registered office changed on 05/06/86 from: 47 brunswick place london N1 6EE 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
02 Apr 1986	MISC	Certificate of incorporation	(1 page)

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