- Company Overview for LLOYDS CLINICAL LIMITED (02764914)
- Filing history for LLOYDS CLINICAL LIMITED (02764914)
- People for LLOYDS CLINICAL LIMITED (02764914)
- Charges for LLOYDS CLINICAL LIMITED (02764914)
- More for LLOYDS CLINICAL LIMITED (02764914)
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) |
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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
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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
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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
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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
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Request DocumentResolutions |
17 Nov 1992 | RESOLUTIONS |
Resolutions
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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 |