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LEICA BIOSYSTEMS NEWCASTLE LIMITED

Company number 02163063

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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)
31 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Mar 2001	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
12 Feb 2001	363s	Return made up to 20/01/01; full list of members	View PDF Return made up to 20/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
02 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 18 pages (18 pages)
27 Mar 2000	363s	Return made up to 20/01/00; full list of members	View PDF Return made up to 20/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jun 1999	AA	Accounts for a medium company made up to 31 March 1999	View PDF Accounts for a medium company made up to 31 March 1999 - link opens in a new window - 18 pages (18 pages)
16 Feb 1999	363s	Return made up to 20/01/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: 18 windsor terrace jesmond newcastle upon tyne NE2 4HE	View PDF Registered office changed on 11/06/98 from: 18 windsor terrace jesmond newcastle upon tyne NE2 4HE - link opens in a new window - 1 page (1 page)
02 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
05 Feb 1998	363s	Return made up to 20/01/98; full list of members	View PDF Return made up to 20/01/98; full list of members - link opens in a new window - 8 pages (8 pages)
12 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
29 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 May 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Jan 1997	363s	Return made up to 20/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 9869@1=9869 £ ic 71/9940	View PDF Ad 01/08/96--------- £ si 9869@1=9869 £ ic 71/9940 - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 9 pages (9 pages)
09 Aug 1996	122	Conso 01/08/96	View PDF Conso 01/08/96 - link opens in a new window - 1 page (1 page)
09 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
09 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 1996	123	£ nc 1000/250000 01/08/96	View PDF £ nc 1000/250000 01/08/96 - link opens in a new window - 1 page (1 page)

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LEICA BIOSYSTEMS NEWCASTLE LIMITED

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