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CARDIFF SCINTIGRAPHICS LIMITED

Company number 02769717

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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)
10 Jan 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
27 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1993 363s Return made up to 01/12/93; full list of members
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Request DocumentReturn made up to 01/12/93; full list of members
28 Nov 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
02 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/08/93
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21 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1993 88(2)R Ad 19/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/04/93--------- £ si 98@1=98 £ ic 2/100
24 Feb 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
24 Feb 1993 287 Registered office changed on 24/02/93 from: tower building, park place, cardiff
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Request DocumentRegistered office changed on 24/02/93 from: tower building, park place, cardiff
07 Dec 1992 287 Registered office changed on 07/12/92 from: 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 07/12/92 from: 110 whitchurch road, cardiff, CF4 3LY
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Dec 1992 NEWINC Incorporation