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CLINICAL SOLUTIONS IP LIMITED

Company number 05354046

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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)
16 Jul 2008 288b Appointment terminated secretary david harmes
02 Jun 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 05/02/08; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from first floor midpoint alencon link basingstoke hampshire RG21 7PP
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
12 Dec 2007 CERTNM Company name changed cas services (ip) LIMITED\certificate issued on 12/12/07
21 Jun 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 05/02/07; full list of members
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
04 Dec 2006 AA Full accounts made up to 31 December 2005
23 Nov 2006 395 Particulars of mortgage/charge
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 3705539@1=3705539 £ ic 2/3705541
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