CSL BEHRING HOLDINGS LIMITED

Company number 03061160

Date	Type	Description	View / Download
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
10 Jul 1997	288b	Director resigned	(1 page)
24 Jun 1997	363a	Return made up to 25/05/97; no change of members	(5 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: rpr house 52 st leonards road eastbourne east sussex BN21 3YG	(1 page)
17 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
25 Oct 1996	288a	New secretary appointed	(2 pages)
25 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
15 Jul 1996	363s	Return made up to 25/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Jul 1996	288	Director resigned	(1 page)
07 May 1996	288	New director appointed	(2 pages)
07 May 1996	288	New director appointed	(2 pages)
25 Oct 1995	288	Director resigned;new director appointed	(6 pages)
10 Oct 1995	287	Registered office changed on 10/10/95 from: 14 dominion street london EC2M 2RJ	(1 page)
10 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
10 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
22 Sep 1995	CERTNM	Company name changed verion (uk) LTD\certificate issued on 22/09/95	(4 pages)
22 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)
19 Jun 1995	CERTNM	Company name changed caterspeedy LIMITED\certificate issued on 20/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1995	CERTNM	Company name changed\certificate issued on 19/06/95	(2 pages)