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OXOID (ELY) LIMITED

Company number 02183692

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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)
15 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
09 Dec 1991 353 Location of register of members
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Request DocumentLocation of register of members
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 CERTNM Company name changed novo nordisk diagnostics LIMITED\certificate issued on 01/11/91
30 Oct 1991 287 Registered office changed on 30/10/91 from: downham house downham's lane milton road cambridge,CB4 1G
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Request DocumentRegistered office changed on 30/10/91 from: downham house downham's lane milton road cambridge,CB4 1G
28 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1991 88(2)R Ad 05/09/91--------- £ si 3800000@1=3800000 £ ic 5000100/8800100
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Request DocumentAd 05/09/91--------- £ si 3800000@1=3800000 £ ic 5000100/8800100
07 Oct 1991 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
07 Oct 1991 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
07 Oct 1991 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
07 Oct 1991 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
03 Oct 1991 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
03 Oct 1991 287 Registered office changed on 03/10/91 from: unit 3,dirac house st johns innovation park cowley rd cambridge CB4 4WS
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Request DocumentRegistered office changed on 03/10/91 from: unit 3,dirac house st johns innovation park cowley rd cambridge CB4 4WS
01 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1991 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Jul 1990 AA Full accounts made up to 31 December 1989
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1990 88(2)R Ad 29/12/89--------- £ si 2000000@1
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Request DocumentAd 29/12/89--------- £ si 2000000@1