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SOURCE BIOSCIENCE (STORAGE) LIMITED

Company number 00878160

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Company Results (links open in a new window)
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)
18 Nov 2014 MISC Aud res
09 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AP01 Appointment of Mr Timothy Charles Metcalfe as a director on 4 September 2014
04 Sep 2014 TM01 Termination of appointment of Robert Bakewell as a director on 4 September 2014
21 Mar 2014 CERTNM Company name changed vindon scientific LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
21 Mar 2014 CONNOT Change of name notice
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
12 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3,000
23 Dec 2013 MR01 Registration of charge 008781600006
23 Dec 2013 MR01 Registration of charge 008781600007
24 Oct 2013 MR04 Satisfaction of charge 4 in full
24 Oct 2013 MR04 Satisfaction of charge 5 in full
22 Oct 2013 TM01 Termination of appointment of Ian Gordon as a director
22 Oct 2013 AP01 Appointment of Dr Nicholas Ivor Leaves as a director
22 Oct 2013 AP01 Appointment of Mr Robert Bakewell as a director
22 Oct 2013 AP03 Appointment of Dr Nicholas Watson Ash as a secretary
22 Oct 2013 AP01 Appointment of Dr Nicholas Watson Ash as a director
22 Oct 2013 TM02 Termination of appointment of Jonathan Scopes as a secretary
16 Oct 2013 TM01 Termination of appointment of Keith Parkes as a director
16 Oct 2013 TM01 Termination of appointment of Jonathan Scopes as a director
16 Oct 2013 TM01 Termination of appointment of Thomas Jackson as a director
16 Oct 2013 AD01 Registered office address changed from John Boyd Dunlop Drive Kingsway Business Park Rochdale Lancashire OL16 4NG on 16 October 2013
07 Aug 2013 SH19 Statement of capital on 7 August 2013
  • GBP 3,000
29 Jul 2013 SH20 Statement by directors