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CAREFUSION U.K. 305 LIMITED

Company number 02973117

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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)
14 Jul 1995 288 New secretary appointed
14 Jul 1995 288 New director appointed
03 Jul 1995 395 Particulars of mortgage/charge
20 Apr 1995 224 Accounting reference date notified as 31/12
24 Mar 1995 MEM/ARTS Memorandum and Articles of Association
23 Mar 1995 CERTNM Company name changed ivac industries LIMITED\certificate issued on 24/03/95
21 Mar 1995 MEM/ARTS Memorandum and Articles of Association
21 Mar 1995 MEM/ARTS Memorandum and Articles of Association
09 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Mar 1995 CERTNM Company name changed foshold LIMITED\certificate issued on 06/03/95
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Request DocumentCompany name changed foshold LIMITED\certificate issued on 06/03/95
03 Mar 1995 CERTNM Company name changed\certificate issued on 03/03/95
27 Feb 1995 287 Registered office changed on 27/02/95 from: blackfriars house 19 new bridge street london EC4V 6DH
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Request DocumentRegistered office changed on 27/02/95 from: blackfriars house 19 new bridge street london EC4V 6DH
20 Feb 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Feb 1995 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 NEWINC Incorporation