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ACCULABS DIAGNOSTICS UK LIMITED

Company number 07179157

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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)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
28 Oct 2010	AP01	Appointment of Robinder Singh as a director	View PDF Appointment of Robinder Singh as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 14 October 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	CERTNM	Company name changed resolute ventures LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-14	View PDF Company name changed resolute ventures LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-14 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	View PDF Termination of appointment of Aci Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 11 August 2010	View PDF Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AP01	Appointment of Mr Christopher Gordon as a director	View PDF Appointment of Mr Christopher Gordon as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP03	Appointment of Sandra Gordon as a secretary	View PDF Appointment of Sandra Gordon as a secretary - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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