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CAREFUSION U.K. 286 LIMITED

Company number 02013891

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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)
24 Mar 1997 363s Return made up to 13/03/97; no change of members
01 May 1996 AA Full accounts made up to 30 September 1995
04 Apr 1996 363s Return made up to 13/03/96; no change of members
28 Mar 1995 363s Return made up to 13/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
22 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1994 363s Return made up to 13/03/94; full list of members
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Request DocumentReturn made up to 13/03/94; full list of members
24 May 1994 88(2)R Ad 15/04/94--------- £ si 10@1=10 £ ic 100/110
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Request DocumentAd 15/04/94--------- £ si 10@1=10 £ ic 100/110
24 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1994 123 £ nc 100/110 15/04/94
12 Jan 1994 AA
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29 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
26 Mar 1993 363s Return made up to 13/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/03/93; no change of members
24 Sep 1992 287 Registered office changed on 24/09/92 from: stoke view business park stoke view road fishponds bristol BS16 3AE
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Request DocumentRegistered office changed on 24/09/92 from: stoke view business park stoke view road fishponds bristol BS16 3AE
21 Apr 1992 363s Return made up to 13/03/92; 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 DocumentReturn made up to 13/03/92; no change of members
09 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
06 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1991 AA
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06 Jun 1991 363a Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
11 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1990 288 Director resigned
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Request DocumentDirector resigned