Advanced company searchLink opens in new window

CARDINAL INHEALTH LTD

Company number 02594764

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 1994 363s Return made up to 25/03/94; full list of members
  • 363(288) ‐ Director resigned
04 May 1994 AA Accounts for a small company made up to 30 June 1993
21 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
05 Sep 1993 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
25 May 1993 363s Return made up to 25/03/93; full list of members
05 Jan 1993 AA Accounts for a small company made up to 30 June 1992
09 Sep 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
02 Sep 1992 88(2)R Ad 06/08/92--------- £ si 21525@.01=215 £ ic 90/305
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 06/08/92--------- £ si 21525@.01=215 £ ic 90/305
02 Sep 1992 122 S-div 05/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 05/08/92
02 Sep 1992 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
02 Sep 1992 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
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1992 363s Return made up to 25/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 25/03/92; full list of members
09 Apr 1992 288 Secretary resigned;new secretary 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
09 Apr 1992 287 Registered office changed on 09/04/92 from: c/o shelton cobb 48 moreton street london SW1V 2PB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/92 from: c/o shelton cobb 48 moreton street london SW1V 2PB
18 Sep 1991 MISC Certificate of incorporation
17 Sep 1991 CERTNM Company name changed islesystem LIMITED\certificate issued on 18/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed islesystem LIMITED\certificate issued on 18/09/91
17 Sep 1991 CERTNM Company name changed\certificate issued on 17/09/91
09 Sep 1991 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
09 Sep 1991 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
21 Aug 1991 88(2)R Ad 08/05/91--------- £ si 90@1=90 £ ic 2/92
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 08/05/91--------- £ si 90@1=90 £ ic 2/92
21 Aug 1991 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
27 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association