- Company Overview for PROVALIS DIAGNOSTICS LIMITED (01800438)
- Filing history for PROVALIS DIAGNOSTICS LIMITED (01800438)
- People for PROVALIS DIAGNOSTICS LIMITED (01800438)
- Charges for PROVALIS DIAGNOSTICS LIMITED (01800438)
- More for PROVALIS DIAGNOSTICS LIMITED (01800438)
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) |
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09 Feb 1995 | 363(287) |
Registered office changed on 09/02/95
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Request DocumentRegistered office changed on 09/02/95 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 Mar 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
11 Mar 1994 | 363s |
Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members |
11 Mar 1994 | 363(288) |
Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed |
23 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jan 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
15 Jan 1993 | 363s |
Return made up to 12/12/92; no change of members
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Request DocumentReturn made up to 12/12/92; no change of members |
15 Jan 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
16 Jun 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
03 Mar 1992 | 363b |
Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members |
25 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Feb 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
06 Feb 1991 | 363a |
Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members |
04 May 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
19 Apr 1990 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
23 Jan 1990 | 363 |
Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members |
26 Jan 1989 | 363 |
Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members |
26 Jan 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
25 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jan 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Nov 1988 | CERTNM |
Company name changed thames genelink LIMITED\certificate issued on 11/11/88
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Request DocumentCompany name changed thames genelink LIMITED\certificate issued on 11/11/88 |
17 Aug 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |