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LLOYDS CLINICAL LIMITED

Company number 02764914

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 10/11/94; 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 10/11/94; no change of members
21 Sep 1994 AA Full group accounts made up to 31 December 1993
25 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1993 363s Return made up to 10/11/93; full list of members
  • 363(288) ‐ Secretary'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 10/11/93; full list of members
13 Aug 1993 SA Statement of affairs
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Request DocumentStatement of affairs
13 Aug 1993 88(2)O Ad 15/11/92--------- £ si 1485000@1
26 Apr 1993 287 Registered office changed on 26/04/93 from: cambridge road, harlow, essex, CM20 2SG
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Request DocumentRegistered office changed on 26/04/93 from: cambridge road, harlow, essex, CM20 2SG
14 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Feb 1993 CERTNM Company name changed caremark services LIMITED\certificate issued on 10/02/93
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Nov 1992 88(2)P Ad 15/11/92--------- £ si 1485000@1=1485000 £ ic 2/1485002
17 Nov 1992 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited
17 Nov 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1992 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
10 Nov 1992 NEWINC Incorporation