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VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

Company number 05907000

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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)
20 Apr 2007 288a New secretary appointed
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Secretary resigned;director resigned
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New secretary appointed;new director appointed
08 Dec 2006 225 Accounting reference date extended from 31/08/07 to 30/09/07
08 Dec 2006 287 Registered office changed on 08/12/06 from: 280 grays inn road london WC1X 8EB
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Secretary resigned
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New secretary appointed;new director appointed
08 Dec 2006 123 Nc inc already adjusted 30/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 CERTNM Company name changed tributestar LIMITED\certificate issued on 30/11/06
15 Aug 2006 NEWINC Incorporation