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CIS ONCOLOGY LIMITED

Company number 02431816

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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 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
30 Oct 2002 363s Return made up to 12/10/02; full list of members
28 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
24 Oct 2001 363s Return made up to 12/10/01; full list of members
25 Jan 2001 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 AA Accounts made up to 31 March 2000
27 Oct 2000 363s Return made up to 12/10/00; full list of members
30 May 2000 123 Nc inc already adjusted 01/03/00
30 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 2000 88(2)R Ad 27/03/00--------- £ si 10000@1=10000 £ ic 100/10100
11 May 2000 287 Registered office changed on 11/05/00 from: 4 lenten street alton hampshire GU34 1HG
20 Apr 2000 AUD Auditor's resignation
25 Nov 1999 AA Accounts made up to 31 March 1999
27 Oct 1999 363s Return made up to 12/10/99; full list of members
11 Jun 1999 395 Particulars of mortgage/charge
14 May 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned
17 Apr 1999 395 Particulars of mortgage/charge
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
27 Oct 1998 363s Return made up to 12/10/98; full list of members
30 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
17 Mar 1998 288b Director resigned
27 Feb 1998 CERTNM Company name changed accounting for change LIMITED\certificate issued on 02/03/98