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MICHELSON DIAGNOSTICS LTD

Company number 05732681

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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)
06 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 123 Gbp nc 140000/250000\24/07/08
25 Jul 2008 88(2) Ad 24/07/08\gbp si 23373@1=23373\gbp ic 94423/117796\
25 Apr 2008 88(2) Ad 25/04/08\gbp si 1274@1=1274\gbp ic 92149/93423\
26 Mar 2008 363a Return made up to 07/03/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Dec 2007 88(2)O Ad 03/10/07--------- £ si 18423@1
06 Dec 2007 88(2)R Ad 23/11/07--------- £ si 927@1=927 £ ic 91222/92149
22 Oct 2007 288a New director appointed
18 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 395 Particulars of mortgage/charge
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to allot secur 03/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 88(2)R Ad 03/10/07--------- £ si 18423@1=18423 £ ic 72799/91222
11 Oct 2007 123 £ nc 100000/140000 03/10/07
02 Apr 2007 88(2)R Ad 29/03/07--------- £ si 7799@1=7799 £ ic 65000/72799
02 Apr 2007 288c Director's particulars changed
02 Apr 2007 363a Return made up to 07/03/07; full list of members
16 Oct 2006 88(2)R Ad 29/09/06--------- £ si 15000@1=15000 £ ic 49999/64999
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association