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UNIVERSITY DIAGNOSTICS LIMITED

Company number 02146022

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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)
09 May 1997 288b Director resigned
09 May 1997 288b Director resigned
09 May 1997 288b Director resigned
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
11 Mar 1997 AA Accounts for a small company made up to 30 June 1996
06 Mar 1997 88(2)R Ad 24/02/97--------- £ si 300000@.1=30000 £ ic 125849/155849
24 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1997 88(2)R Ad 19/09/96--------- £ si 1000000@.01=10000 £ ic 115849/125849
06 Mar 1996 88(2)R Ad 22/02/96--------- £ si 1000000@.01=10000 £ ic 105849/115849
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/02/96--------- £ si 1000000@.01=10000 £ ic 105849/115849
26 Feb 1996 287 Registered office changed on 26/02/96 from: mappin house 4 winsley street london L.D.E.box 284 W1N 7AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/02/96 from: mappin house 4 winsley street london L.D.E.box 284 W1N 7AR
11 Feb 1996 88(2)R Ad 26/10/95--------- £ si 5334999@.01
11 Jan 1996 363s Return made up to 31/12/95; full list of members
02 Jan 1996 AA Accounts for a small company made up to 30 June 1995
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1995 123 £ nc 82500/192500 07/09/95
13 Apr 1995 AA Accounts for a small company made up to 30 June 1994
26 Jan 1995 363s Return made up to 31/12/94; change of members
  • 363(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 DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
08 Mar 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members
11 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1993 288 Director resigned
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 resigned