THE ANALYTIC SCIENCES CORPORATION LIMITED
Company number 02729518
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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) |
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19 Jul 1993 | 363s |
Return made up to 08/07/93; full list of members
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17 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1993 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jun 1993 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12 |
17 Jun 1993 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
17 Jun 1993 | 287 |
Registered office changed on 17/06/93 from: kempson house camomile st london EC3A 7AN
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Request DocumentRegistered office changed on 17/06/93 from: kempson house camomile st london EC3A 7AN |
17 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1993 | CERTNM | Company name changed agetrade LIMITED\certificate issued on 11/06/93 | |
19 May 1993 | 288 | New secretary appointed;director resigned;new director appointed | |
19 May 1993 | 288 |
Secretary resigned;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;director resigned;new director appointed |
08 Jul 1992 | NEWINC | Incorporation |