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CLINISYS SCOTLAND LIMITED

Company number SC065358

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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)
06 Jul 2006 AUD Auditor's resignation
06 Jul 2006 363s Return made up to 19/06/06; no change of members
06 Jul 2006 AA Full accounts made up to 31 March 2005
11 Aug 2005 155(6)a Declaration of assistance for shares acquisition
25 Jul 2005 466(Scot) Alterations to a floating charge
25 Jul 2005 410(Scot) Partic of mort/charge *
25 Jul 2005 466(Scot) Alterations to a floating charge
25 Jul 2005 410(Scot) Partic of mort/charge *
21 Jul 2005 363s Return made up to 19/06/05; no change of members
03 May 2005 CERTNM Company name changed torex laboratory systems LIMITED\certificate issued on 03/05/05
03 May 2005 MEM/ARTS Memorandum and Articles of Association
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New secretary appointed
28 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Director resigned
18 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned