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CLINICAL SOLUTIONS INTERNATIONAL LIMITED

Company number 04394761

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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)
14 Apr 2004 363s Return made up to 14/03/04; full list of members
07 Jan 2004 288a New secretary appointed
07 Jan 2004 288b Secretary resigned
27 Oct 2003 MEM/ARTS Memorandum and Articles of Association
27 Oct 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 88(2)R Ad 30/07/03--------- £ si 8999980@.1=899998 £ ic 2/900000
16 Sep 2003 123 Nc inc already adjusted 30/07/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Amend docs sub division 30/07/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003 363a Return made up to 14/03/03; full list of members; amend
24 Mar 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2003 88(2)R Ad 20/12/02--------- £ si 9500000@.1=950000 £ ic 2/950002
04 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2003 123 £ nc 100/1025000 20/12/02
22 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Apr 2002 88(2)R Ad 16/04/02--------- £ si 1@1=1 £ ic 1/2
19 Apr 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
19 Apr 2002 287 Registered office changed on 19/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288a New director appointed