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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)
11 Jan 1990 88(2) Ad 06/12/89--------- premium £ si 200000@.1=20000 £ ic 50500/70500
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 06/12/89--------- premium £ si 200000@.1=20000 £ ic 50500/70500
14 Nov 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1989 88(2) Wd 31/03/89 ad 31/12/88-06/02/89 premium £ si 800000@.01=8000 £ ic 42500/50500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/03/89 ad 31/12/88-06/02/89 premium £ si 800000@.01=8000 £ ic 42500/50500
12 Apr 1989 88(2) Wd 30/03/89 ad 16/05/88--------- premium £ si 2250000@.01=22500 £ ic 20000/42500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/89 ad 16/05/88--------- premium £ si 2250000@.01=22500 £ ic 20000/42500
12 Apr 1989 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 DocumentResolutions
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1988 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 DocumentResolutions
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1988 122 Div conve
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Request DocumentDiv conve
11 Jul 1988 PUC 2 Wd 01/06/88 ad 12/05/88--------- £ si 1250000@.01=12500 £ ic 7500/20000
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Request DocumentWd 01/06/88 ad 12/05/88--------- £ si 1250000@.01=12500 £ ic 7500/20000
16 Jun 1988 PUC 2 Wd 13/05/88 ad 22/04/88--------- £ si 7498@1=7498 £ ic 2/7500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/05/88 ad 22/04/88--------- £ si 7498@1=7498 £ ic 2/7500
16 Jun 1988 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 DocumentResolutions
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1988 123 £ nc 1000/80000
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Request Document£ nc 1000/80000
14 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1988 MEM/ARTS Memorandum and Articles of Association