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EDGE HILL UNIVERSITY SCIENCE LIMITED

Company number 03009465

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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 Aug 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Aug 1995 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
20 Feb 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Feb 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1995 287 Registered office changed on 16/02/95 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 16/02/95 from: 1 mitchell lane bristol BS1 6BU
14 Feb 1995 CERTNM Company name changed giantaward LIMITED\certificate issued on 15/02/95
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Request DocumentCompany name changed giantaward LIMITED\certificate issued on 15/02/95
13 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Feb 1995 123 £ nc 1000/6000000 30/01/95
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Request Document£ nc 1000/6000000 30/01/95
13 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation