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CLINISERVE LIMITED

Company number 02903443

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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)
23 Feb 2001 AA Accounts for a small company made up to 30 April 2000
28 Jul 2000 288a New director appointed
06 Mar 2000 363s Return made up to 01/03/00; full list of members
29 Oct 1999 AA Accounts made up to 30 April 1999
28 Oct 1999 225 Accounting reference date shortened from 30/06/99 to 30/04/99
21 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 363s Return made up to 01/03/99; full list of members
19 Feb 1999 AA Accounts for a small company made up to 30 April 1998
05 Feb 1999 395 Particulars of mortgage/charge
05 Feb 1999 395 Particulars of mortgage/charge
04 Nov 1998 288b Director resigned
07 Oct 1998 88(2)R Ad 18/09/98--------- £ si 99900@1=99900 £ ic 100/100000
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1998 123 £ nc 1000/100000 18/09/98
03 Sep 1998 CERTNM Company name changed lifestyle clinical waste LIMITED\certificate issued on 04/09/98
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New secretary appointed;new director appointed
03 Aug 1998 288a New director appointed
03 Aug 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
03 Aug 1998 287 Registered office changed on 03/08/98 from: whitestone farm main road birdham chichester west sussex PO20 7HU
03 Aug 1998 288a New director appointed
03 Aug 1998 288b Secretary resigned
03 Aug 1998 288b Director resigned