CLINISYS SOLUTIONS LIMITED

Company number 03477318

Date	Type	Description	View / Download
21 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: 29 warwick road coventry CV1 2ES	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sen fac agr/orig bor,gu 28/04/07	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 May 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 May 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2007	395	Particulars of mortgage/charge	(9 pages)
01 Feb 2007	363a	Return made up to 08/12/06; full list of members	(3 pages)
05 Oct 2006	AA	Accounts made up to 31 March 2006	(20 pages)
13 Jun 2006	AUD	Auditor's resignation	(1 page)
13 Jun 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: two bridges guildford street chertsey surrey KT16 9AU	(1 page)
01 Jun 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	288a	New secretary appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
27 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)