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PRECISION HISTOLOGY INTERNATIONAL LIMITED

Company number 02161963

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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)
03 Jun 2003 288b Secretary resigned;director resigned
03 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2003 288b Director resigned
30 Dec 2002 AA Accounts for a small company made up to 30 June 2002
17 Dec 2002 288b Director resigned
26 Jul 2002 AA Accounts for a small company made up to 30 September 2001
02 May 2002 288a New director appointed
18 Apr 2002 287 Registered office changed on 18/04/02 from: one eyed lane weybread diss norfolk IP21 5TT
18 Apr 2002 288a New secretary appointed;new director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288b Secretary resigned;director resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re doc 08/04/02
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2002 225 Accounting reference date shortened from 30/09/02 to 30/06/02
11 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 363s Return made up to 20/03/02; full list of members
05 Apr 2002 MEM/ARTS Memorandum and Articles of Association
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 AA Accounts for a small company made up to 30 September 2000
24 May 2001 363s Return made up to 20/03/01; full list of members
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
17 May 2000 CERTNM Company name changed finn (U.K.) LIMITED\certificate issued on 18/05/00
17 May 2000 363s Return made up to 20/03/00; full list of members