Advanced company searchLink opens in new window

MODERN BIOSCIENCES LIMITED

Company number 05414023

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 MEM/ARTS Memorandum and Articles of Association
11 Sep 2007 122 S-div 14/06/07
05 Sep 2007 288a New director appointed
03 Sep 2007 88(2)R Ad 02/02/06--------- £ si 99999@1
03 Sep 2007 123 Nc inc already adjusted 02/02/06
03 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ext auth to allot 02/02/06
03 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 287 Registered office changed on 15/08/07 from: 60 cannon street london EC4N 6JP
02 Aug 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 122 Conso 14/06/07
11 Apr 2007 363a Return made up to 31/03/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: warwick court 5 paternoster square london EC4M 7BP
08 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2006 288b Director resigned
29 Jun 2006 288a New director appointed
14 Jun 2006 363s Return made up to 05/04/06; full list of members
04 Apr 2006 288a New director appointed
06 Mar 2006 CERT5 Certificate of re-registration from Private to Public Limited Company