- Company Overview for HUNTLEIGH DIAGNOSTICS LIMITED (02510171)
- Filing history for HUNTLEIGH DIAGNOSTICS LIMITED (02510171)
- People for HUNTLEIGH DIAGNOSTICS LIMITED (02510171)
- More for HUNTLEIGH DIAGNOSTICS LIMITED (02510171)
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) |
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27 Oct 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Jun 1992 | 363s |
Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members |
09 Jun 1992 | CERTNM |
Company name changed huntleigh instrumentation limite d\certificate issued on 10/06/92
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Request DocumentCompany name changed huntleigh instrumentation limite d\certificate issued on 10/06/92 |
01 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
31 Jul 1991 | 363b |
Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members |
23 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Nov 1990 | 363a |
Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members |
14 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1990 | 88(2)R |
Ad 01/10/90--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 01/10/90--------- £ si 999998@1=999998 £ ic 2/1000000 |
31 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jul 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Jul 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jul 1990 | CERTNM |
Company name changed logicflow LIMITED\certificate issued on 16/07/90
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Request DocumentCompany name changed logicflow LIMITED\certificate issued on 16/07/90 |
11 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jul 1990 | 287 |
Registered office changed on 11/07/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 11/07/90 from: 2 baches st london N1 6UB |
06 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1990 | 123 |
£ nc 1000/2000000 22/06/90
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Request Document£ nc 1000/2000000 22/06/90 |
06 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |