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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)
15 Dec 1996 363s Return made up to 21/11/96; full list of members
19 Nov 1996 AA Full group accounts made up to 30 June 1996
01 Aug 1996 155(6)a Declaration of assistance for shares acquisition
26 Jun 1996 MEM/ARTS Memorandum and Articles of Association
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1996 CERTNM Company name changed S. black import & export LIMITED\certificate issued on 13/06/96
07 Mar 1996 88(2)R Ad 06/02/96--------- £ si 500@1=500 £ ic 101500/102000
22 Jan 1996 363s Return made up to 21/11/95; no change of members
13 Nov 1995 AA Full accounts made up to 30 June 1995
11 Aug 1995 288 New director appointed
06 Jan 1995 363s Return made up to 21/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
12 Aug 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1994 88(2)R Ad 28/03/94--------- £ si 500@1=500 £ ic 101000/101500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/94--------- £ si 500@1=500 £ ic 101000/101500
08 Dec 1993 363s Return made up to 21/11/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/93; change of members
17 Nov 1993 88(2)R Ad 03/03/93--------- £ si 1000@1=1000 £ ic 100000/101000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/03/93--------- £ si 1000@1=1000 £ ic 100000/101000
01 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
05 Jan 1993 363s Return made up to 21/11/92; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/92; no change of members
07 Dec 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
20 Jul 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
27 Nov 1991 363x Return made up to 21/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/91; full list of members
08 Nov 1991 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991