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LIFE SCIENCE RESOURCES UNLIMITED

Company number 02677154

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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 Mar 1999 288b Secretary resigned;director resigned
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Director resigned
18 Apr 1998 AA Full group accounts made up to 30 June 1997
20 Feb 1998 SA Statement of affairs
20 Feb 1998 88(2)O Ad 13/02/97--------- £ si 22217@.1
01 Feb 1998 363s Return made up to 14/01/98; full list of members
27 Nov 1997 287 Registered office changed on 27/11/97 from: 5 high green great shelford cambridge CB2 5EG
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1997 123 £ nc 8229/9874 10/10/97
18 Jul 1997 288a New director appointed
29 Apr 1997 AA Full accounts made up to 30 June 1996
24 Feb 1997 MA Memorandum and Articles of Association
24 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1997 123 £ nc 5760/8229 13/02/97
17 Feb 1997 88(2)R Ad 12/03/96--------- £ si 14401@.1