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AZELIS UK LIFE SCIENCES LIMITED

Company number 00934139

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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)
01 Mar 2001 AA Full group accounts made up to 30 June 2000
02 Feb 2001 363s Return made up to 21/11/00; full list of members
14 Aug 2000 CERTNM Company name changed S. black (import & export) limit ed\certificate issued on 14/08/00
13 Jun 2000 288a New director appointed
10 Mar 2000 88(2)R Ad 03/03/00--------- £ si 1000@1=1000 £ ic 108000/109000
07 Dec 1999 363s Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Dec 1999 AA Full group accounts made up to 30 June 1999
04 Dec 1998 363s Return made up to 21/11/98; full list of members
16 Nov 1998 AA Full group accounts made up to 30 June 1998
11 Aug 1998 88(2)R Ad 13/07/98--------- £ si 2000@1=2000 £ ic 106000/108000
11 Aug 1998 88(2)R Ad 13/07/98--------- £ si 500@1=500 £ ic 105500/106000
06 Aug 1998 288b Director resigned
08 May 1998 88(2)R Ad 25/03/98--------- £ si 3500@1=3500 £ ic 102000/105500
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Mar 1998 MEM/ARTS Memorandum and Articles of Association
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1997 363s Return made up to 21/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 AA Full group accounts made up to 30 June 1997
27 Aug 1997 288a New director appointed
25 Mar 1997 287 Registered office changed on 25/03/97 from: the colonnade high street cheshunt herts, EN8 0DJ
18 Feb 1997 AUD Auditor's resignation
07 Jan 1997 288a New director appointed
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned