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JUDGES SCIENTIFIC PLC

Company number 04597315

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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)
10 Jun 2005 88(2)R Ad 23/05/05--------- £ si 831000@.05=41550 £ ic 121567/163117
10 Jun 2005 88(2)R Ad 19/05/05--------- £ si 125000@.05=6250 £ ic 115317/121567
01 Jun 2005 395 Particulars of mortgage/charge
01 Jun 2005 395 Particulars of mortgage/charge
05 May 2005 PROSP Prospectus
20 Dec 2004 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 AA Full accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 21/11/03; full list of members
14 Feb 2003 88(2)R Ad 08/01/03--------- £ si 2106316@.05=105315 £ ic 50002/155317
10 Feb 2003 288a New secretary appointed
10 Feb 2003 287 Registered office changed on 10/02/03 from: 25 city road london EC1Y 1BQ
10 Feb 2003 288b Secretary resigned
08 Jan 2003 PROSP Prospectus
23 Dec 2002 88(2)R Ad 04/12/02--------- £ si 5000000@.01=50000 £ ic 2/50002
23 Dec 2002 122 S-div 04/12/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 123 £ nc 50000/550000 04/12/02
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed