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LIFESCAN LIMITED

Company number 04427094

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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)
12 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
01 May 2003 363s Return made up to 20/04/03; full list of members
10 Feb 2003 88(2)R Ad 28/01/03--------- £ si 4054@1=4054 £ ic 83332/87386
06 Feb 2003 395 Particulars of mortgage/charge
25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2003 88(2)R Ad 15/01/03--------- £ si 12000@1=12000 £ ic 71332/83332
25 Jan 2003 88(2)R Ad 15/01/03--------- £ si 8000@1=8000 £ ic 63332/71332
25 Jan 2003 88(2)R Ad 15/01/03--------- £ si 4000@1=4000 £ ic 59332/63332
25 Jan 2003 88(2)R Ad 15/01/03--------- £ si 33792@1=33792 £ ic 25540/59332
25 Jan 2003 88(2)R Ad 15/01/03--------- £ si 25539@1=25539 £ ic 1/25540
23 Dec 2002 288a New director appointed
17 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002 123 £ nc 1000/100000 03/12/02
11 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New director appointed
26 Sep 2002 288a New director appointed
17 May 2002 288a New director appointed
17 May 2002 288b Director resigned
17 May 2002 288b Secretary resigned
17 May 2002 288a New secretary appointed
29 Apr 2002 NEWINC Incorporation