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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)
21 Oct 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 395 Particulars of mortgage/charge
26 Mar 1998 88(2)R Ad 16/03/98--------- £ si 275000@1=275000 £ ic 100000/375000
26 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1998 123 £ nc 100000/1000000 16/03/98
06 Nov 1997 363a Return made up to 06/10/97; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
18 Nov 1996 363a Return made up to 06/10/96; full list of members
07 Nov 1996 AA Full accounts made up to 31 December 1995
09 Aug 1996 244 Delivery ext'd 3 mth 31/12/95
03 Nov 1995 363x Return made up to 06/10/95; full list of members
16 Jan 1995 88(2)R Ad 28/12/94--------- £ si 75000@1=75000 £ ic 25000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/94--------- £ si 75000@1=75000 £ ic 25000/100000
10 Jan 1995 MA Memorandum and Articles of Association
10 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Oct 1994 288 Secretary resigned;new secretary appointed
26 Oct 1994 288 New director appointed
26 Oct 1994 288 Director resigned;new director appointed
26 Oct 1994 88(2)R Ad 19/10/94--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/94--------- £ si 24998@1=24998 £ ic 2/25000
26 Oct 1994 224 Accounting reference date notified as 31/12
19 Oct 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 13/10/94
19 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/10/94
19 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/10/94