CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED

Company number 03095468

Date	Type	Description	View / Download
24 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 1400@1=1400 £ ic 450/1850	(4 pages)
24 Apr 2001	123	Nc inc already adjusted 30/03/01	(1 page)
24 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ 950 @ £1 30/03/01 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
24 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 400@1=400 £ ic 50/450	(2 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Apr 2001	CERTNM	Company name changed anglia consultants LIMITED\certificate issued on 10/04/01	(2 pages)
03 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
07 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
11 Sep 2000	363s	Return made up to 25/08/00; full list of members	(8 pages)
08 Sep 2000	288a	New secretary appointed	(2 pages)
08 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
16 Sep 1999	363s	Return made up to 25/08/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
07 Oct 1998	363s	Return made up to 25/08/98; no change of members	(4 pages)
13 Mar 1998	AUD	Auditor's resignation	(1 page)
23 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
25 Sep 1997	363s	Return made up to 25/08/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
07 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
09 Sep 1996	363s	Return made up to 25/08/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Nov 1995	224	Accounting reference date notified as 30/04 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
24 Oct 1995	88(2)R	Ad 14/09/95--------- £ si 48@1=48 £ ic 2/50 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
24 Oct 1995	288	New director appointed	(2 pages)