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LAMINAR MEDICA (CE) LIMITED

Company number 02640566

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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)
20 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1997 363s Return made up to 23/08/97; 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 DocumentReturn made up to 23/08/97; full list of members
20 Oct 1996 AA Accounts for a small company made up to 31 December 1995
22 Aug 1996 363s Return made up to 23/08/96; no change of members
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994
12 Sep 1995 363s Return made up to 23/08/95; full list of members
27 Jun 1995 288 Director resigned;new director appointed
08 Nov 1994 CERTNM Company name changed clinimed care services LIMITED\certificate issued on 09/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed clinimed care services LIMITED\certificate issued on 09/11/94
18 Aug 1994 363s Return made up to 23/08/94; 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 DocumentReturn made up to 23/08/94; no change of members
15 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
01 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Aug 1993 363s Return made up to 23/08/93; 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 DocumentReturn made up to 23/08/93; no change of members
20 Aug 1993 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 DocumentDeclaration of satisfaction of mortgage/charge
24 Jun 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
10 Sep 1992 363s Return made up to 23/08/92; 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 DocumentReturn made up to 23/08/92; full list of members
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1992 CERTNM Company name changed clinimed medical care services l imited\certificate issued on 08/04/92
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Request DocumentCompany name changed clinimed medical care services l imited\certificate issued on 08/04/92
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 88(2)R Ad 23/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/09/91--------- £ si 98@1=98 £ ic 2/100
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12