Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLINICAL SOLUTIONS FINANCE LIMITED

Company number 05337592

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Jan 2007 363a Return made up to 19/01/07; full list of members
04 Dec 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 288c Director's particulars changed
29 Sep 2006 287 Registered office changed on 29/09/06 from: 1ST floor midpoint alencon link basingstoke hampshire RG21 7PL
15 Sep 2006 288a New director appointed
15 Sep 2006 287 Registered office changed on 15/09/06 from: the quadrangle 106-108 station road redhill surrey RH1 1PR
22 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2006 88(2)R Ad 06/04/06--------- £ si 3963105@1=3963105 £ ic 15247500/19210605
22 Jun 2006 123 Nc inc already adjusted 04/04/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned;director resigned
12 May 2006 288a New director appointed
28 Feb 2006 363s Return made up to 19/01/06; full list of members
12 Apr 2005 88(2)R Ad 16/03/05--------- £ si 15247498@1=15247498 £ ic 2/15247500
24 Mar 2005 395 Particulars of mortgage/charge
22 Mar 2005 123 Nc inc already adjusted 16/03/05