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CLINOVIA HEALTHCARE SERVICES LIMITED

Company number 02678415

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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)
11 Nov 1992 123 Nc inc already adjusted 20/10/92
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Nov 1992 225(1) Accounting reference date shortened from 31/01 to 30/11
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Request DocumentAccounting reference date shortened from 31/01 to 30/11
26 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1992 CERTNM Company name changed intercede 976 LIMITED\certificate issued on 20/10/92
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Request DocumentCompany name changed intercede 976 LIMITED\certificate issued on 20/10/92
16 Sep 1992 MA Memorandum and Articles of Association
16 Jan 1992 NEWINC Incorporation