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AQUATIC DIAGNOSTICS LIMITED

Company number SC222228

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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 May 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Oct 2003 88(2)R Ad 05/12/01-29/05/02 £ si 1400@1
17 Oct 2003 288a New director appointed
15 Sep 2003 363s Return made up to 15/08/03; full list of members
09 Sep 2003 363s Return made up to 15/08/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
24 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Feb 2003 225 Accounting reference date extended from 31/08/02 to 31/12/02
23 Sep 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 288a New director appointed
19 Dec 2001 MEM/ARTS Memorandum and Articles of Association
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 288a New director appointed
15 Nov 2001 88(2)R Ad 26/10/01-26/10/01 £ si 5999@1=5999 £ ic 2601/8600
15 Nov 2001 88(2)R Ad 05/11/01-05/11/01 £ si 1000@1=1000 £ ic 1601/2601
15 Nov 2001 88(2)R Ad 07/11/01-07/11/01 £ si 1599@1=1599 £ ic 2/1601
15 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2001 123 £ nc 100/10000 26/10/01
29 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sole director 21/08/01
29 Aug 2001 288a New director appointed
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
27 Aug 2001 CERTNM Company name changed mm&s (2788) LIMITED\certificate issued on 24/08/01
15 Aug 2001 NEWINC Incorporation