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HISTOLOGICAL SERVICES LIMITED

Company number 01172176

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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 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
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Request DocumentDelivery ext'd 3 mth 31/12/97
03 Aug 1998 363s Return made up to 28/04/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
03 Jul 1997 363s Return made up to 28/04/97; no change of members
05 Jun 1996 363s Return made up to 28/04/96; full list of members
25 May 1996 AA Full accounts made up to 31 December 1995
31 Mar 1996 288 Director resigned
02 Nov 1995 AA Full accounts made up to 31 December 1994
31 May 1995 363s Return made up to 28/04/95; no change of members
31 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1995 363(287) Registered office changed on 31/05/95
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Request DocumentRegistered office changed on 31/05/95
25 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 15/04/94
12 Jun 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/04/94
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Request DocumentResolutions
12 Jun 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/04/94
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12 Jun 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/04/94
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Request DocumentResolutions
12 Jun 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/04/94
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Request DocumentResolutions
08 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1994 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 DocumentDirector's particulars changed
11 May 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 May 1994 363s Return made up to 28/04/94; no change of members
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Request DocumentReturn made up to 28/04/94; no change of members
05 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 May 1993 288 Director resigned
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Request DocumentDirector resigned