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NOBLEGEN CRYOGENICS LTD

Company number 02624327

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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 Feb 1997 AA Accounts for a small company made up to 30 September 1996
05 Jul 1996 AA Accounts for a small company made up to 31 July 1995
26 Jun 1996 363s Return made up to 27/06/96; no change of members
08 Dec 1995 225(1) Accounting reference date extended from 31/07 to 30/09
03 Aug 1995 395 Particulars of mortgage/charge
05 Jul 1995 363s Return made up to 27/06/95; full list of members
25 May 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jul 1994 363s Return made up to 27/06/94; 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 27/06/94; no change of members
05 Jul 1994 288 Director resigned
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
07 May 1994 AA Accounts for a small company made up to 31 July 1993
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 July 1993
16 Jul 1993 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
14 Jul 1993 363s Return made up to 27/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 27/06/93; no change of members
25 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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 July 1992
13 Oct 1992 CERTNM Company name changed wira automation LIMITED\certificate issued on 14/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wira automation LIMITED\certificate issued on 14/10/92
13 Oct 1992 CERTNM Company name changed\certificate issued on 13/10/92
22 Jul 1992 287 Registered office changed on 22/07/92 from: unit 6B drum industrial estate chester-le-street co. Durham DH2 1AG
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 22/07/92 from: unit 6B drum industrial estate chester-le-street co. Durham DH2 1AG
05 Jul 1992 363a Return made up to 27/06/92; 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 27/06/92; full list of members
08 Jan 1992 287 Registered office changed on 08/01/92 from: 107 doncaster road sandyford newcastle upon tyne NE2 1RB
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 08/01/92 from: 107 doncaster road sandyford newcastle upon tyne NE2 1RB
08 Jan 1992 88(2)R Ad 17/12/91--------- £ si 7496@1=7496 £ ic 4/7500
08 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1992 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
08 Jan 1992 RESOLUTIONS Resolutions
  • RES ‐
07 Aug 1991 88(2)R Ad 01/08/91--------- £ si 2@1=2 £ ic 2/4