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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)
15 Feb 1996 363s Return made up to 20/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1995 AA Accounts for a small company made up to 31 March 1995
20 Jan 1995 363s Return made up to 20/01/95; no change 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 20/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
28 Feb 1994 363b Return made up to 20/01/94; full list of members
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Request DocumentReturn made up to 20/01/94; full list of members
15 Oct 1993 288 Secretary's particulars changed
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08 Oct 1993 288 New director appointed
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27 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
23 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1993 88(3) Particulars of contract relating to shares
04 Jun 1993 88(2)O Ad 29/05/91--------- £ si 11@1
07 Apr 1993 88(2)P Ad 29/05/91--------- £ si 11@1
21 Feb 1993 363s Return made up to 20/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/01/93; full list of members
01 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
02 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
06 Feb 1992 363b Return made up to 20/01/92; full list of members
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Request DocumentReturn made up to 20/01/92; full list of members
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Jan 1992 122 S-div 21/01/92
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22 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1991 363a Return made up to 21/05/91; no change of members
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Request DocumentReturn made up to 21/05/91; no change of members
18 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
18 Dec 1990 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members