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A. MENARINI DIAGNOSTICS LIMITED

Company number 02120375

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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)
03 Jul 1989 363 Return made up to 26/06/89; 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 26/06/89; full list of members
20 Feb 1989 AA Full accounts made up to 31 December 1987
28 Nov 1988 PUC 2 Wd 15/11/88 ad 11/11/88--------- £ si 50049@1=50049 £ ic 150000/200049
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/11/88 ad 11/11/88--------- £ si 50049@1=50049 £ ic 150000/200049
28 Nov 1988 363 Return made up to 26/10/88; 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 26/10/88; full list of members
03 Nov 1988 287 Registered office changed on 03/11/88 from: gillett house, 55 basinghall street, london EC2V 5DU
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 03/11/88 from: gillett house, 55 basinghall street, london EC2V 5DU
11 Oct 1988 PUC 2 Wd 03/10/88 ad 16/05/88--------- £ si 50000@1=50000 £ ic 100000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/10/88 ad 16/05/88--------- £ si 50000@1=50000 £ ic 100000/150000
11 Oct 1988 PUC 2 Wd 03/10/88 ad 18/07/88--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/10/88 ad 18/07/88--------- £ si 50000@1=50000 £ ic 50000/100000
24 Jun 1988 288 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 DocumentNew secretary appointed
07 Jun 1988 PUC 2 Wd 26/04/88 ad 01/12/87--------- £ si 49000@1=49000 £ ic 1000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/04/88 ad 01/12/87--------- £ si 49000@1=49000 £ ic 1000/50000
26 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1988 123 Nc inc already adjusted
17 Jun 1987 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
17 Jun 1987 224 Accounting reference date notified as 31/12
07 Apr 1987 CERTINC Certificate of Incorporation
07 Apr 1987 287 Registered office changed on 07/04/87 from: 124-128 city road, london, EC1V 2NJ
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 07/04/87 from: 124-128 city road, london, EC1V 2NJ
07 Apr 1987 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
07 Apr 1987 NEWINC Incorporation