- Company Overview for CAREFUSION U.K. 286 LIMITED (02013891)
- Filing history for CAREFUSION U.K. 286 LIMITED (02013891)
- People for CAREFUSION U.K. 286 LIMITED (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) |
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05 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Aug 1990 | AA |
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Request Document |
07 Aug 1990 | 363 |
Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members |
29 Jun 1989 | AA |
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Request Document |
29 Jun 1989 | 363 |
Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members |
14 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Sep 1988 | 363 |
Return made up to 04/12/87; full list of members
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Request DocumentReturn made up to 04/12/87; full list of members |
06 Sep 1988 | 363 |
Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members |
27 Jul 1988 | 287 |
Registered office changed on 27/07/88 from: harbour business centre merchants house whapping road bristol BS1 4RH
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Request DocumentRegistered office changed on 27/07/88 from: harbour business centre merchants house whapping road bristol BS1 4RH |
11 May 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
18 Nov 1987 | PUC 2 |
Wd 29/10/87 ad 26/08/87--------- premium £ si 1@1=1 £ ic 99/100
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Request DocumentWd 29/10/87 ad 26/08/87--------- premium £ si 1@1=1 £ ic 99/100 |
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 |
25 Jun 1986 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
09 Jun 1986 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jun 1986 | 287 |
Registered office changed on 09/06/86 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 09/06/86 from: 30 queen charlotte street bristol BS99 7QQ |
09 Jun 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Jun 1986 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 May 1986 | CERTNM | Company name changed oval (251) LIMITED\certificate issued on 27/05/86 | |
24 Apr 1986 | MISC | Certificate of incorporation |