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FUJIFILM HEALTHCARE UK LIMITED

Company number 03218117

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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)
13 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary resigned
08 Aug 2002 AA Accounts for a small company made up to 31 December 2001
04 Jul 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2002 287 Registered office changed on 07/06/02 from: unit 5 dencora business park booth drive wellingborough northamptonshire NN8 6GR
04 Apr 2002 CERTNM Company name changed hitachi ultrasound LIMITED\certificate issued on 04/04/02
04 Sep 2001 AA Accounts for a small company made up to 31 December 2000
19 Jun 2001 363s Return made up to 28/06/01; full list of members
02 Aug 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000 AA Accounts for a small company made up to 31 December 1999
14 Jan 2000 CERTNM Company name changed ecoscan ultrasound LIMITED\certificate issued on 17/01/00
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
13 Jul 1999 363s Return made up to 28/06/99; no change of members
22 Apr 1999 AA Accounts for a small company made up to 31 December 1998
10 Feb 1999 288b Director resigned
28 Jul 1998 403a Declaration of satisfaction of mortgage/charge
07 Jul 1998 395 Particulars of mortgage/charge
29 Jun 1998 363s Return made up to 28/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1998 AA Accounts for a small company made up to 31 December 1997
25 Jun 1997 363s Return made up to 28/06/97; full list of members
12 Jun 1997 225 Accounting reference date extended from 31/12/96 to 27/12/97
07 Feb 1997 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 DocumentResolutions
07 Feb 1997 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 DocumentResolutions
07 Feb 1997 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 DocumentResolutions