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IMMUNODIAGNOSTIC SYSTEMS LIMITED

Company number 03141527

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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)
24 May 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 May 1996 88(2)R Ad 30/04/96--------- £ si 19665@1=19665 £ ic 182831/202496
24 May 1996 88(2)R Ad 30/04/96--------- £ si 583000@.01=5830 £ si 177000@1=177000 £ ic 1/182831
24 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1996 123 £ nc 100/202496 30/04/96
16 May 1996 288 New secretary appointed
16 May 1996 287 Registered office changed on 16/05/96 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ
16 May 1996 224 Accounting reference date notified as 31/01
14 May 1996 395 Particulars of mortgage/charge
21 Mar 1996 288 New director appointed
05 Feb 1996 288 Director resigned;new director appointed
22 Jan 1996 288 Director resigned
22 Jan 1996 288 Secretary resigned
22 Jan 1996 288 New director appointed
22 Jan 1996 288 New secretary appointed
22 Jan 1996 287 Registered office changed on 22/01/96 from: 1 saville chambers north street newcastle-upon-tyne NE1 8DF.
27 Dec 1995 NEWINC Incorporation