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CANON MEDICAL SYSTEMS LIMITED

Company number 00983579

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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)
27 Jan 2000 363s Return made up to 31/12/99; full list of members
28 Jan 1999 363s Return made up to 31/12/98; full list of members
27 Jan 1999 AA Full accounts made up to 31 March 1998
21 Sep 1998 AUD Auditor's resignation
01 Feb 1998 AA Full accounts made up to 31 March 1997
28 Jan 1998 363s Return made up to 31/12/97; no change of members
30 Jan 1997 363s Return made up to 31/12/96; no change of members
22 Jan 1997 AA Full accounts made up to 31 March 1996
10 Oct 1996 395 Particulars of mortgage/charge
23 Jan 1996 363s Return made up to 31/12/95; full list of members
09 Oct 1995 288 Director resigned;new director appointed
26 May 1995 AA Full accounts made up to 31 March 1995
19 Jan 1995 363s Return made up to 31/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
09 Feb 1994 363s Return made up to 31/12/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; change of members
08 Oct 1993 88(2)R Ad 23/09/93--------- £ si 1600000@1=1600000 £ ic 530000/2130000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/93--------- £ si 1600000@1=1600000 £ ic 530000/2130000
02 Sep 1993 123 Nc inc already adjusted 06/08/93
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Request DocumentNc inc already adjusted 06/08/93
02 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
21 Feb 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
02 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
11 Mar 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed