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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)
14 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2000	363s	Return made up to 19/06/00; full list of members	View PDF Return made up to 19/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
29 Jun 1999	363s	Return made up to 19/06/99; full list of members	View PDF Return made up to 19/06/99; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
04 Jul 1998	363s	Return made up to 19/06/98; no change of members	View PDF Return made up to 19/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
19 Jun 1997	363s	Return made up to 19/06/97; full list of members	View PDF Return made up to 19/06/97; full list of members - link opens in a new window - 8 pages (8 pages)
10 Dec 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 6 pages (6 pages)
08 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
23 Jul 1996	363s	Return made up to 19/06/96; no change of members	View PDF Return made up to 19/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
12 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
18 Jul 1995	363s	Return made up to 19/06/95; full list of members	View PDF Return made up to 19/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
30 May 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
26 May 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
26 May 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
26 May 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
18 May 1995	88(2)R	Ad 28/04/95--------- £ si 35500@.2=7100 £ ic 121250/128350	View PDF Ad 28/04/95--------- £ si 35500@.2=7100 £ ic 121250/128350 - link opens in a new window - 4 pages (4 pages)
18 May 1995	88(2)R	Ad 28/04/95--------- £ si 15000@1=15000 £ ic 106250/121250	View PDF Ad 28/04/95--------- £ si 15000@1=15000 £ ic 106250/121250 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 60 pages (60 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 160 pages (160 pages)
04 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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