CLINOVIA HEALTHCARE SERVICES LIMITED

Company number 02678415

Date	Type	Description	View / Download
10 Jul 2000	288a	New director appointed	(2 pages)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
11 Jan 2000	363s	Return made up to 16/01/00; full list of members	(7 pages)
11 Jan 2000	363(288)	Secretary resigned 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
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
14 Jun 1999	CERTNM	Company name changed caremark services LIMITED\certificate issued on 15/06/99	(3 pages)
02 May 1999	363s	Return made up to 16/01/99; full list of members	(6 pages)
02 May 1999	288a	New director appointed	(2 pages)
02 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 May 1999	288b	Director resigned	(1 page)
02 May 1999	288b	Secretary resigned	(1 page)
02 May 1999	AUD	Auditor's resignation	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 1998	288b	Secretary resigned	(1 page)
06 Oct 1998	287	Registered office changed on 06/10/98 from: 7 hazlemere estate lovet road harlow essex CM19 5SZ	(1 page)
05 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 400000@1=400000 £ ic 2/400002	(2 pages)
02 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
01 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
01 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
01 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
01 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)