TEKNIKA DIAGNOSTICS LIMITED

Company number 01231261

Date	Type	Description	View / Download
25 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
30 Jul 2004	363s	Return made up to 03/07/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
29 Jul 2003	363s	Return made up to 03/07/03; full list of members	(7 pages)
04 Apr 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
17 Dec 2002	CERTNM	Company name changed organon teknika LIMITED\certificate issued on 17/12/02	(2 pages)
16 Dec 2002	288b	Director resigned	(1 page)
08 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 Jul 2002	363s	Return made up to 03/07/02; full list of members	(7 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
28 Jul 2001	363s	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 28/07/01	(7 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	287	Registered office changed on 11/07/01 from: cambridge science park milton road cambridge cambridgeshire CB4 0FL	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Feb 2001	88(2)R	Ad 15/01/01--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Feb 2001	123	£ nc 1000000/2000000 11/01/01	(2 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
08 Sep 2000	363a	Return made up to 03/07/00; full list of members	(6 pages)
15 Feb 2000	288b	Secretary resigned	(1 page)