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INOVA DIAGNOSTICS LIMITED

Company number 01644144

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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)
11 Apr 2002 363s Return made up to 28/03/02; full list of members
04 Apr 2001 363s Return made up to 28/03/01; full list of members
16 Mar 2001 AA Accounts for a medium company made up to 30 September 2000
01 Jun 2000 AA Accounts for a medium company made up to 30 September 1999
23 May 2000 288a New director appointed
03 Apr 2000 363s Return made up to 28/03/00; full list of members
15 Jun 1999 288b Director resigned
08 Apr 1999 AA Accounts for a medium company made up to 30 September 1998
25 Mar 1999 288a New secretary appointed
25 Mar 1999 363s Return made up to 28/03/99; no change of members
  • 363(288) ‐ Secretary resigned
11 Jun 1998 AA Accounts for a medium company made up to 30 September 1997
27 Mar 1998 363s Return made up to 28/03/98; 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 28/03/98; full list of members
27 Mar 1997 AA Accounts for a medium company made up to 30 September 1996
26 Mar 1997 363s Return made up to 28/03/97; no change of members
15 Apr 1996 AA Accounts for a medium company made up to 30 September 1995
24 Mar 1996 363s Return made up to 28/03/96; no change of members
12 Oct 1995 288 Director's particulars changed
11 Oct 1995 CERTNM Company name changed B.D.S. biologicals LIMITED\certificate issued on 12/10/95
01 Sep 1995 88(3) Particulars of contract relating to shares
01 Sep 1995 88(2)O Ad 28/03/95--------- £ si 900@1
16 Aug 1995 88(2)P Ad 28/03/95--------- £ si 900@1
12 Apr 1995 363s Return made up to 28/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1995 288 New director appointed