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LEICA BIOSYSTEMS PETERBOROUGH LIMITED

Company number 02756322

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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)
08 Jan 1994 363b Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
08 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Feb 1993 MEM/ARTS Memorandum and Articles of Association
11 Feb 1993 88(2)R Ad 07/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/01/93--------- £ si 98@1=98 £ ic 2/100
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1993 CERTNM Company name changed visiongrid LIMITED\certificate issued on 08/01/93
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Request DocumentCompany name changed visiongrid LIMITED\certificate issued on 08/01/93
07 Jan 1993 CERTNM Company name changed\certificate issued on 07/01/93
23 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 288 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 DocumentDirector resigned;new director appointed
23 Nov 1992 288 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 DocumentDirector resigned;new director appointed
23 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1992 287 Registered office changed on 23/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/11/92 from: 2 baches street london N1 6UB
16 Oct 1992 NEWINC Incorporation