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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)
20 Oct 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
15 Aug 1989 88(2)R Wd 14/08/89 ad 23/03/89--------- £ si 58@1=58 £ ic 2/60
27 Jun 1989 MEM/ARTS Memorandum and Articles of Association
22 Jun 1989 MEM/ARTS Memorandum and Articles of Association
19 May 1989 CERTNM Company name changed spaceclam LIMITED\certificate issued on 22/05/89
19 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1989 363 Return made up to 15/03/89; 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 15/03/89; full list of members
30 Oct 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
30 Oct 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Oct 1987 287 Registered office changed on 30/10/87 from: 2 baches street london N1 6UB
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 30/10/87 from: 2 baches street london N1 6UB
10 Sep 1987 NEWINC Incorporation