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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)
30 Aug 1995 363s Return made up to 17/08/95; full list of members
19 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
19 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1995 88(2)R Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100
19 May 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1994 287 Registered office changed on 07/11/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 07/11/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
27 Oct 1994 CERTNM Company name changed naburna LIMITED\certificate issued on 28/10/94
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Request DocumentCompany name changed naburna LIMITED\certificate issued on 28/10/94
27 Oct 1994 CERTNM Company name changed\certificate issued on 27/10/94
17 Aug 1994 NEWINC Incorporation