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HUNTLEIGH DIAGNOSTICS LIMITED

Company number 02510171

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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)
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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13 Dec 1990 288 Director resigned
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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
  • ERES13 ‐ Extraordinary resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jun 1990 NEWINC Incorporation
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