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CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED

Company number 02978011

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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)
16 Jan 2003 123 Nc inc already adjusted 25/10/02
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 363s Return made up to 06/10/02; full list of members
12 Nov 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Secretary resigned
06 Oct 2002 288a New secretary appointed
24 May 2002 287 Registered office changed on 24/05/02 from: 77 gracechurch street london EC3V 0DL
30 Apr 2002 88(2)R Ad 08/04/02--------- £ si 560000@1=560000 £ ic 375000/935000
29 Mar 2002 287 Registered office changed on 29/03/02 from: 10 norwich street london EC4A 1BD
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New secretary appointed
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
13 Dec 2001 363a Return made up to 06/10/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
06 Nov 2000 363a Return made up to 06/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 MA Memorandum and Articles of Association
04 Nov 1999 363a Return made up to 06/10/99; full list of members
02 Nov 1999 CERTNM Company name changed specialty underwriters internati onal LIMITED\certificate issued on 02/11/99
02 Nov 1999 AA Full accounts made up to 31 December 1998
28 Oct 1998 363a Return made up to 06/10/98; full list of members