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EPPENDORF CRYOTECH LIMITED

Company number 02959499

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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)
22 Feb 2002 363a Return made up to 05/08/01; full list of members
13 Apr 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
20 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
20 Mar 2001 122 Conso 09/02/01
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Feb 2001 AA Full accounts made up to 30 April 2000
01 Sep 2000 363s Return made up to 05/08/00; full list of members
08 Feb 2000 287 Registered office changed on 08/02/00 from: woodrolfe road tollesbury maldon essex CM9 8SE
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Secretary resigned;director resigned
21 Jan 2000 CERTNM Company name changed d j m cryo research LIMITED\certificate issued on 24/01/00
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
27 Aug 1999 AA Accounts for a small company made up to 30 April 1999
12 Aug 1999 363s Return made up to 05/08/99; no change of members
30 Nov 1998 AA Accounts for a small company made up to 30 April 1998
18 Aug 1998 363s Return made up to 13/08/98; full list of members
15 Oct 1997 AA Accounts for a small company made up to 30 April 1997
21 Aug 1997 363s Return made up to 15/08/97; no change of members
17 Sep 1996 AA Accounts for a small company made up to 30 April 1996
12 Sep 1996 363s Return made up to 17/08/96; change of members
17 Jun 1996 88(2)R Ad 30/04/96--------- £ si 2@1=2 £ ic 100/102
22 Sep 1995 AA Accounts for a small company made up to 30 April 1995