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ALIZYME THERAPEUTICS LIMITED

Company number 02762675

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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)
02 Nov 1995 88(2)R Ad 28/07/95--------- £ si 30@.1=3 £ ic 49750/49753
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Request DocumentAd 28/07/95--------- £ si 30@.1=3 £ ic 49750/49753
16 Oct 1995 288 Secretary resigned
06 Sep 1995 AA Full accounts made up to 31 March 1995
26 Jul 1995 88(3) Particulars of contract relating to shares
26 Jul 1995 88(2)R Ad 07/06/95--------- £ si 487500@.1=48750 £ ic 1000/49750
26 Jul 1995 122 S-div 07/06/95
27 Mar 1995 MEM/ARTS Memorandum and Articles of Association
24 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1995 CERTNM Company name changed adapas LIMITED\certificate issued on 22/03/95
15 Mar 1995 123 £ nc 1000/2000000 02/03/95
09 Nov 1994 363x Return made up to 06/11/94; full list of members
18 Aug 1994 AA Full accounts made up to 31 March 1994
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1994 287 Registered office changed on 12/03/94 from: 47 brunswick place london. N1 6EE
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Request DocumentRegistered office changed on 12/03/94 from: 47 brunswick place london. N1 6EE
18 Nov 1993 363x Return made up to 06/11/93; full list of members
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Dec 1992 88(2)R Ad 06/11/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 06/11/92--------- £ si 998@1=998 £ ic 2/1000
19 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation