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CLINICAL SOLUTIONS FINANCE LIMITED

Company number 05337592

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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)
22 Mar 2005 287 Registered office changed on 22/03/05 from: the quadrangle 106-108 station road redhill surrey RH1 1PR
22 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
22 Mar 2005 288b Secretary resigned;director resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed;new director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 287 Registered office changed on 16/03/05 from: 10 snow hill london EC1A 2AL
18 Feb 2005 CERTNM Company name changed de facto 1196 LIMITED\certificate issued on 18/02/05
19 Jan 2005 NEWINC Incorporation