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NORMEC LATIS SCIENTIFIC LIMITED

Company number 01737587

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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 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Secretary resigned;director resigned
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7-9 william road, london, NW1 3ER
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288a New director appointed
29 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
17 Sep 2007 AUD Auditor's resignation
20 Jun 2007 AA Full accounts made up to 31 August 2006
25 May 2007 363s Return made up to 15/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 May 2006 363s Return made up to 15/05/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 August 2005
13 Mar 2006 288a New director appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288a New director appointed
27 May 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2005 AA Full accounts made up to 31 August 2004
28 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed